Sir Newco Limited (Companies House Registration Number 11206071) is a private limited company legally formed on 2018-02-14 in United Kingdom. This business is situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2018-03-22, the previous name the enterprise used was Sir Maple 1 Limited. Sir Newco Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Sir Newco Limited
Number 11206071
Date of Incorporation: 2018-02-14
End of financial year: 31 March
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular firm, we can name: Neil M. (appointed on 03 September 2023), John W. (appointment date: 06 July 2022), Simon L. (appointed on 06 July 2022). The official register lists 3 persons of significant control, namely: Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sir Maple Holdco Limited is located at Cavendish Square, 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Secure Income Reit Plc is located at 18 Cavendish Square, W1G 0PJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Secure Income Reit Plc
22 March 2018 - 6 July 2022
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Public Listed Company
Country registered London
Place registered Registered Office
Registration number 06064259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sir Maple Holdco Limited
8 March 2018 - 22 March 2018
Address Cavendish House Cavendish Square, 18 Cavendish Square, London, W1G 0PJ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11211060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Secure Income Reit Plc
14 February 2018 - 8 March 2018
Address Cavendish House 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06064259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AP01) On Sun, 3rd Sep 2023 new director was appointed.
filed on: 12th, September 2023 | officers
Free Download (2 pages)