OpenRegistry
Companies House/London/Company profile

SIR MAPLE 2 LIMITED

Active
11206104·incorporated 2018-02-14

SIR MAPLE 2 LIMITED is an active UK private limited company, incorporated on 14 February 2018 at Companies House (number 11206104; OpenRegistry canonical ID GB-11206104-sir-maple-2-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-14
Registered Address
ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIR MAPLE 2 LIMITED has 1 person with significant control on file:

  • Londonmetric Property Plc (England And Wales reg. 07124797). Notified 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Secure Income Reit Plc (United Kingdom reg. 06064259). Notified 2018-02-14. Ceased 2018-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Secure Income Reit Plc (Uk reg. 06064259). Notified 2018-03-08. Ceased 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Mark Leslau born 1959 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2022-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Sir Maple Holdco Limited (United Kingdom reg. 11211060). Notified 2018-03-08. Ceased 2018-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lxi Reit Plc. Notified 2022-07-06. Ceased 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: