Sir Theme Park Subholdco Limited

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Sir Theme Park Subholdco Limited

05947888•Private Limited With Share Capital

One Curzon Street, London, W1J5HB

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Incorporated

27/09/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Theme Park Subholdco Limited (05947888) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in london, W1J5HB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/09/2006
W1J5HB

Financial Overview

Total Assets

£719.46M

Liabilities

£623.61M

Net Assets

£95.86M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
mark andrew stirling
director
M
martin francis mcgann
director
D
darren windsor richards
director
M
mark andrew stirling
director
A
andrew david smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2022
Legacy
Category:Capital
Date:28-07-2022
Legacy
Category:Insolvency
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Resolution
Category:Resolution
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Change Of Name Notice
Category:Change Of Name
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

One Curzon Street, London, W1J 5Hb, W1J5HBRegistered
8Th Floor, 100 Bishopsgate, London, EC2N4AG

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Contact

One Curzon Street, London, W1J5HB