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Sir Umbrella Limited
Sir Umbrella Limited is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. Sir Umbrella Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09736612
Private limited company
Age
10 years
Incorporated
17 August 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(21 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sir Umbrella Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Secureincomereit.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Jadzia Zofia Duzniak
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Andrew Marc Jones, Mr Mark Andrew Stirling, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Andrew Marc Jones, Mr Mark Andrew Stirling, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Andrew Marc Jones, Mr Mark Andrew Stirling, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Mr Mark Andrew Stirling, Martin Francis McGann, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Andrew Marc Jones, Mr Mark Andrew Stirling, and 2 more are mutual people.
Active
Sir Lisson Limited
Andrew Marc Jones, Mr Mark Andrew Stirling, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.52M
Same as previous period
Total Liabilities
-£85.55M
Same as previous period
Net Assets
£9.97M
Same as previous period
Debt Ratio (%)
90%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Valentine Tristram Beresford Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr Andrew Marc Jones Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Apr 2024
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Repayment History
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See All Charges & CCJs