SIR HOTELS 2 LIMITED
Company Number 11206064
Status
Dissolved
Incorporated
February 14, 2018
Entity Type
Ltd
Registered Office
One
London
W1J 5HB
64209
Previous Names
SIR PUMA LIMITED
Ceased on Mar 22, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SIR HOTELS 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11206064, this organization has been active since February 2018. Primarily in the 64209 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 13, 2025
Gazette
Feb 25, 2025
Dissolution
Feb 18, 2025
Accounts
Nov 2, 2024
Accounts
Nov 2, 2024
Other
Nov 2, 2024
Other
Nov 2, 2024
Accounts
May 24, 2024
Accounts
May 24, 2024
Other
May 24, 2024
Other
May 24, 2024
Persons With Significant Control
May 22, 2024
Persons With Significant Control
May 21, 2024
Persons With Significant Control
May 21, 2024
Address
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Officers
Mar 7, 2024
Confirmation Statement
Feb 20, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Corporate Entity Person With Significant Control
Londonmetric Property Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Lxi Reit Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Secure Income Reit Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
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