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Sir TP Limited

Sir TP Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Sir TP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06127481
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
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Sir Hospitals Propco Limited
Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
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SM Plymouth Hotel Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
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Sir Hospital Holdings Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
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Sir Theme Park Subholdco Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
Sir Lisson Limited
Andrew Marc Jones, Mark Andrew Stirling, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.55M
Decreased by £1.85M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£238.88M
Increased by £9.1M (+4%)
Total Liabilities
-£88.55M
Decreased by £734K (-1%)
Net Assets
£150.33M
Increased by £9.83M (+7%)
Debt Ratio (%)
37%
Decreased by 1.79% (-5%)
Latest Activity
Subsidiary Accounts Submitted
17 Hours Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Small 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
Confirmation Submitted
1 Year 7 Months Ago on 11 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
John Keith Leslie White Resigned
1 Year 7 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 1 Mar 2025
Accounts for a small company 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 16 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 15 May 2024
Satisfaction of charge 061274810005 in full
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Repayment History
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