Sir Theme Parks Limited
- Active
- Incorporated on 27 Feb 2007
Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom
Previous Names:
P1 Theme Parks Limited - 11 Sep 2014
Slb Propco Holdco Limited - 26 Jun 2007
P1 Theme Parks Limited - 26 Jun 2007
Slb Propco Holdco Limited - 27 Feb 2007
Company Classifications:
70100 - Activities of head offices
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sir Theme Parks Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Marc Jones | Director | 5 Mar 2024 | British | Active |
2 | Valentine Tristram Beresford | Director | 5 Mar 2024 | British | Active |
3 | Martin Francis Mcgann | Director | 5 Mar 2024 | British | Active |
4 | Mark Andrew Stirling | Director | 5 Mar 2024 | British | Active |
5 | Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | Active |
6 | Neil Alexander Maceachin | Director | 3 Sep 2023 | British | Resigned 5 Mar 2024 |
7 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 6 Mar 2023 | - | Resigned 5 Mar 2024 |
8 | Simon Lee | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
9 | APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 6 Jul 2022 | - | Resigned 6 Mar 2023 |
10 | Frederick Joseph Brooks | Director | 6 Jul 2022 | British | Resigned 3 Sep 2023 |
11 | John Keith Leslie White | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
12 | Philip Michael Brown | Director | 7 Jul 2014 | British | Resigned 6 Jul 2022 |
13 | Philip Michael Brown | Director | 7 Jul 2014 | British | Active |
14 | Sandra Louise Gumm | Secretary | 1 Aug 2007 | - | Active |
15 | Timothy James Evans | Director | 1 Aug 2007 | British | Active |
16 | Nicholas Mark Leslau | Director | 1 Aug 2007 | British | Active |
17 | Timothy James Evans | Director | 1 Aug 2007 | British | Resigned 6 Jul 2022 |
18 | Sandra Louise Gumm | Secretary | 1 Aug 2007 | Australian | Resigned 6 Jul 2022 |
19 | Nicholas Mark Leslau | Director | 1 Aug 2007 | British | Resigned 6 Jul 2022 |
20 | Sandra Louise Gumm | Director | 16 Jul 2007 | - | Active |
21 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 16 Jul 2007 | - | Resigned 1 Aug 2007 |
22 | Sandra Louise Gumm | Director | 16 Jul 2007 | Australian | Resigned 6 Jul 2022 |
23 | Nicholas John Varney | Director | 14 May 2007 | British | Resigned 16 Jul 2007 |
24 | Andrew Christopher Carr | Director | 14 May 2007 | British | Resigned 16 Jul 2007 |
25 | Darcy Corben | Secretary | 14 May 2007 | British | Resigned 16 Jul 2007 |
26 | David Paul Arnold | Secretary | 27 Feb 2007 | - | Resigned 14 May 2007 |
27 | David Paul Arnold | Director | 27 Feb 2007 | - | Resigned 14 May 2007 |
28 | Gavin James Gordon | Director | 27 Feb 2007 | British | Resigned 14 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Charcoal Midco 2 Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
2 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sir Theme Parks Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 May 2024 | Download PDF |
3 | Accounts - Full | 20 Apr 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 3 Apr 2024 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 7 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2024 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
10 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2024 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
15 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
16 | Capital - Allotment Shares | 9 Feb 2024 | Download PDF |
17 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
19 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 17 Aug 2023 | Download PDF |
20 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 10 Aug 2023 | Download PDF |
21 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Aug 2023 | Download PDF |
22 | Officers - Termination Secretary Company With Name Termination Date | 9 Aug 2023 | Download PDF |
23 | Mortgage - Satisfy Charge Full | 16 May 2023 | Download PDF |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 May 2023 | Download PDF |
25 | Confirmation Statement - Updates | 14 Feb 2023 | Download PDF |
26 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2023 | Download PDF 1 Pages |
27 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2022 | Download PDF 1 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
30 | Capital - Statement Company With Date Currency Figure | 28 Jul 2022 | Download PDF |
31 | Resolution | 28 Jul 2022 | Download PDF |
32 | Capital - Legacy | 28 Jul 2022 | Download PDF |
33 | Insolvency - Legacy | 28 Jul 2022 | Download PDF |
34 | Address - Change Registered Office Company With Date Old New | 8 Jul 2022 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
39 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
43 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
44 | Accounts - Full | 10 Jun 2022 | Download PDF |
45 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
46 | Accounts - Full | 7 Oct 2020 | Download PDF 22 Pages |
47 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
48 | Accounts - Full | 8 May 2019 | Download PDF 21 Pages |
49 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
50 | Accounts - Full | 9 May 2018 | Download PDF 21 Pages |
51 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Apr 2018 | Download PDF 2 Pages |
52 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2018 | Download PDF 1 Pages |
53 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
54 | Accounts - Full | 9 May 2017 | Download PDF 23 Pages |
55 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 5 Pages |
56 | Accounts - Full | 10 May 2016 | Download PDF 26 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2016 | Download PDF 5 Pages |
58 | Resolution | 3 Sep 2015 | Download PDF 2 Pages |
59 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 43 Pages |
60 | Accounts - Group | 6 Jul 2015 | Download PDF 28 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2015 | Download PDF 5 Pages |
62 | Accounts - Group | 17 Dec 2014 | Download PDF 27 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2014 | Download PDF 3 Pages |
64 | Accounts - Change Account Reference Date Company Current Shortened | 18 Sep 2014 | Download PDF 3 Pages |
65 | Incorporation - Memorandum Articles | 18 Sep 2014 | Download PDF 15 Pages |
66 | Change Of Name - Certificate Company | 11 Sep 2014 | Download PDF 3 Pages |
67 | Change Of Name - Notice | 11 Sep 2014 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 4 Pages |
69 | Accounts - Group | 7 Oct 2013 | Download PDF 27 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 4 Pages |
71 | Accounts - Group | 30 Nov 2012 | Download PDF 26 Pages |
72 | Officers - Change Person Director Company With Change Date | 31 Oct 2012 | Download PDF 2 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 4 Pages |
74 | Accounts - Group | 14 Sep 2011 | Download PDF 27 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2011 | Download PDF 4 Pages |
76 | Accounts - Group | 9 Sep 2010 | Download PDF 20 Pages |
77 | Mortgage - Legacy | 2 Sep 2010 | Download PDF 7 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 1 Mar 2010 | Download PDF 1 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 5 Pages |
80 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
83 | Officers - Change Person Director Company | 15 Oct 2009 | Download PDF 3 Pages |
84 | Accounts - Group | 1 Oct 2009 | Download PDF 24 Pages |
85 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
86 | Accounts - Group | 3 Dec 2008 | Download PDF 25 Pages |
87 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 4 Pages |
88 | Auditors - Resignation Company | 24 Aug 2007 | Download PDF 2 Pages |
89 | Officers - Legacy | 21 Aug 2007 | Download PDF 1 Pages |
90 | Officers - Legacy | 21 Aug 2007 | Download PDF 5 Pages |
91 | Officers - Legacy | 21 Aug 2007 | Download PDF 10 Pages |
92 | Officers - Legacy | 21 Aug 2007 | Download PDF 2 Pages |
93 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
94 | Address - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
95 | Accounts - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
96 | Officers - Legacy | 30 Jul 2007 | Download PDF 2 Pages |
97 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 30 Jul 2007 | Download PDF 10 Pages |
100 | Capital - Legacy | 26 Jul 2007 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.