SIR THEME PARK SUBHOLDCO LIMITED
Company details
- Registered name
- SIR THEME PARK SUBHOLDCO LIMITED
- Company number
- 05947888
- Registered office
- ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- P1 THEME PARK SUBHOLDCO LIMITED (to 11 Sept 2014) · PRESTBURY 1 SIX LIMITED (to 11 Sept 2014) · NEWINCCO 608 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
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
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.
- Has traded under 4 names: P1 THEME PARK SUBHOLDCO LIMITED, PRESTBURY 1 SIX LIMITED, NEWINCCO 608 LIMITED.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 102 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | NEWINCCO 608 LIMITED | PRESTBURY 1 SIX LIMITED |
| 11/09/2014 | Registered name changed | PRESTBURY 1 SIX LIMITED | P1 THEME PARK SUBHOLDCO LIMITED |
| 11/09/2014 | Registered name changed | P1 THEME PARK SUBHOLDCO LIMITED | SIR THEME PARK SUBHOLDCO LIMITED |
Documents for SIR THEME PARK SUBHOLDCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SIR THEME PARK SUBHOLDCO LIMITED (05947888)
SIR THEME PARK SUBHOLDCO LIMITED is a private limited company incorporated on 27 September 2006 and registered in the United Kingdom under company number 05947888. 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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