SIR MAPLE 2 LIMITED
Company Number 11206104
Status
Active
Incorporated
February 14, 2018
Entity Type
Ltd
Registered Office
One
London
W1J 5HB
68209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIR MAPLE 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11206104, this organization has been active since February 2018. Primarily in the 68209 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Confirmation Statement
Mar 5, 2026
Officers
Mar 4, 2026
Accounts
Nov 5, 2025
Accounts
Nov 5, 2025
Other
Nov 5, 2025
Other
Nov 5, 2025
Dissolution
Oct 14, 2025
Gazette
Sep 9, 2025
Dissolution
Aug 28, 2025
Capital
Aug 4, 2025
Capital
Aug 4, 2025
Insolvency
Aug 4, 2025
Resolution
Jul 29, 2025
Confirmation Statement
Mar 1, 2025
Accounts
Dec 19, 2024
Accounts
Dec 19, 2024
Other
Dec 19, 2024
Other
Dec 19, 2024
Persons With Significant Control
May 21, 2024
Persons With Significant Control
May 20, 2024
Mortgage
Apr 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity 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
Mr Nicholas Mark Leslau
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Secure Income Reit Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sir Maple Holdco Limited
• 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
26%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
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
director
director
Connected Companies
16514355
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
MCGANN, Martin Francis is a director
12159183
TRIPLE NET INCOME REIT LIMITED
MCGANN, Martin Francis is a director
12159184
NNN INCOME REIT LIMITED
MCGANN, Martin Francis is a director
10052284
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
MCGANN, Martin Francis is a director
10943082
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
MCGANN, Martin Francis is a director
12726726
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
MCGANN, Martin Francis is a director
12873450
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
MCGANN, Martin Francis is a director
13508956
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
MCGANN, Martin Francis is a director
13718259
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
MCGANN, Martin Francis is a director
13718099
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
MCGANN, Martin Francis is a director
13767118
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
MCGANN, Martin Francis is a director
13984944
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
MCGANN, Martin Francis is a director
SC707008
URBAN LOGISTICS DUNDEE LIMITED
MCGANN, Martin Francis is a director
09910577
URBAN LOGISTICS HOLDINGS LIMITED
MCGANN, Martin Francis is a director
01881625
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
MCGANN, Martin Francis is a director
09907096
URBAN LOGISTICS REIT LIMITED
MCGANN, Martin Francis is a director
04232556
BELGRAVE LAND (WISBECH) LIMITED
MCGANN, Martin Francis is a director
09270643
BL (WISBECH) LIMITED
MCGANN, Martin Francis is a director
00197661
RODENHURST ESTATES LIMITED
MCGANN, Martin Francis is a director
00224271
HIGHCROFT INVESTMENTS LIMITED
MCGANN, Martin Francis is a director
10537567
LXI REIT ADVISORS LIMITED
MCGANN, Martin Francis is a director
OE017152
LXI SPIRIT LIMITED
MCGANN, Martin Francis is a managing officer
05521374
SM PLYMOUTH HOTEL LIMITED
MCGANN, Martin Francis is a director
06127445
SIR ATH LIMITED
MCGANN, Martin Francis is a director
06064259
LXI SIR HOLDCO LIMITED
MCGANN, Martin Francis is a director
14279870
LXI PROPERTY HOLDINGS 6 LIMITED
MCGANN, Martin Francis is a director
13940934
LXI PROPERTY HOLDINGS 5A LIMITED
MCGANN, Martin Francis is a director
06127452
SIR WC LIMITED
MCGANN, Martin Francis is a director
06129606
SIR THEME PARKS LIMITED
MCGANN, Martin Francis is a director
06182038
SIR RIVERS LIMITED
MCGANN, Martin Francis is a director
05956505
SIR LISSON LIMITED
MCGANN, Martin Francis is a director
06181984
SIR YORKSHIRE LIMITED
MCGANN, Martin Francis is a director
06182008
SIR WOODLAND LIMITED
MCGANN, Martin Francis is a director
09736612
SIR UMBRELLA LIMITED
MCGANN, Martin Francis is a director
06127481
SIR TP LIMITED
MCGANN, Martin Francis is a director