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Company number
05863307

SIR HOSPITAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SIR HOSPITAL HOLDINGS LIMITED
Company number
05863307
Registered office
ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 June 2006
Status
Active
Age
20 years
Previous names
P1 HOSPITAL HOLDINGS LIMITED (to 11 Sept 2014) · PRESTBURY 1 ONE LIMITED (to 11 Sept 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Londonmetric Property Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/03/2024
Lxi Reit Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2022
Secure Income Reit Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/03/2024 Controls 108 companies
Lxi Reit Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/03/2024 Controls 36 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2022 Controls 49 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2024 Person with significant control ceased Lxi Reit Plc
05/03/2024 Person with significant control added Londonmetric Property Plc
06/07/2022 Person with significant control ceased Secure Income Reit Plc
06/07/2022 Person with significant control added Lxi Reit Plc
06/04/2016 Person with significant control added Secure Income Reit Plc
11/09/2014 Registered name changed PRESTBURY 1 ONE LIMITED P1 HOSPITAL HOLDINGS LIMITED
11/09/2014 Registered name changed P1 HOSPITAL HOLDINGS LIMITED SIR HOSPITAL HOLDINGS LIMITED

Documents for SIR HOSPITAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05863307
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SIR HOSPITAL HOLDINGS LIMITED?
According to the official registry, the company number of SIR HOSPITAL HOLDINGS LIMITED is 05863307.
Where is SIR HOSPITAL HOLDINGS LIMITED registered?
The registered office is ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM.
What is the SIC code of SIR HOSPITAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SIR HOSPITAL HOLDINGS LIMITED?
Londonmetric Property Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIR HOSPITAL HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SIR HOSPITAL HOLDINGS LIMITED (05863307)

SIR HOSPITAL HOLDINGS LIMITED is a private limited company incorporated on 30 June 2006 and registered in the United Kingdom under company number 05863307. Its registered office is at ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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