ST

SIR THEME PARK SUBHOLDCO LIMITED

Active

Company number 05947888

London, United Kingdom · Incorporated 27 September 2006

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2022

Company history

Previous company names

NEWINCCO 608 LIMITED · 27 September 2006 – 19 October 2006

PRESTBURY 1 SIX LIMITED · 19 October 2006 – 17 August 2007

P1 THEME PARK SUBHOLDCO LIMITED · 17 August 2007 – 11 September 2014

Company overview

SIR THEME PARK SUBHOLDCO LIMITED (Company No. 05947888) is an active private limited company incorporated on 27 September 2006. It is registered at One Curzon Street, London W1J 5HB and is a wholly-owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 64209). It is currently subject to audit exemption as a subsidiary. Its most recent accounts, made up to 31 March 2025, were of the audit-exemption-subsidiary type. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 27 September 2025.

Current officers comprise company secretary Jadzia Zofia Duzniak (appointed 5 March 2024) and directors Martin Francis McGann and Darren Windsor Richards (both British, resident in England). Two directors were terminated on 26 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
29 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 February 2026 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Accounts With Accounts Type Small
Accounts
20 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Gazette Filings Brought Up To Date
Gazette
26 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Resolution
Resolution
28 July 2022 View
Legacy
Insolvency
28 July 2022 View
Legacy
Capital
28 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Resolution
Resolution
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
5 March 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
27 November 2007 View
Certificate Change Of Name Company
Change Of Name
17 August 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Accounts
27 October 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Certificate Change Of Name Company
Change Of Name
19 October 2006 View
Incorporation Company
Incorporation
27 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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