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Sir ATP Limited
Sir ATP Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Sir ATP Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06127443
Private limited company
Age
18 years
Incorporated
26 February 2007
Size
Unreported
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Sir ATP Limited
Contact
Update Details
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 7 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Londonandstamford.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Jadzia Zofia Duzniak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Valentine Tristram Beresford, Andrew Marc Jones, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Lisson Limited
Mark Andrew Stirling, Valentine Tristram Beresford, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.01M
Decreased by £2.52M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£332.2M
Increased by £12.32M (+4%)
Total Liabilities
-£125.54M
Decreased by £1.04M (-1%)
Net Assets
£206.66M
Increased by £13.36M (+7%)
Debt Ratio (%)
38%
Decreased by 1.78% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Hours Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
Ldc Nominee Secretary Limited Resigned
1 Year 7 Months Ago on 5 Mar 2024
Simon Lee Resigned
1 Year 7 Months Ago on 5 Mar 2024
Neil Alexander Maceachin Resigned
1 Year 7 Months Ago on 5 Mar 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 1 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
Satisfaction of charge 061274430005 in full
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
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Repayment History
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