- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LXI SIR HOLDCO LIMITED
LXI SIR HOLDCO LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06064259). UBO chain traced 2 hops, 2 owners, 37 holdings, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-01-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LXI SIR HOLDCO LIMITED
- LXI SIR HOLDCO LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LXI SIR HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06064259
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-24
- Registered office
- One, Curzon Street, London, W1J 5HB, United Kingdom
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-04
- SECURE INCOME REIT LIMITED
- SECURE INCOME REIT LIMITED
- P1 THEME PARK HOLDINGS LIMITED
People & control
47 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUZNIAK, Jadzia Zofia
- secretary · appointed 2024-03-05 · Companies House
- Londonmetric Property Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-05 · CH · PSC register
Also holds roles at 90 other companies- LONDONMETRIC DEVELOPMENT LIMITEDbeneficial owner
- LONDONMETRIC UNITHOLDER 2 LIMITEDbeneficial owner
- LONDONMETRIC DROITWICH LIMITEDbeneficial owner
- MCGANN, Martin Francis
- director · British · appointed 2024-03-05 · Companies House
- RICHARDS, Darren Windsor
- director · British · appointed 2026-03-23 · Companies House
- SMITH, Andrew David
- director · British · appointed 2026-03-23 · Companies House
- STIRLING, Mark Andrew
- director · British · appointed 2024-03-05 · Companies House
- APEX LISTED COMPANIES SERVICES (UK) LIMITED
- corporate secretary · appointed 2022-07-06 · resigned · Companies House
- BERESFORD, Valentine Tristram
- director · British · appointed 2024-03-05 · resigned · Companies House
- BROOKS, Frederick Joseph
- director · British · appointed 2022-07-06 · resigned · Companies House
- BROWN, Philip Michael
- director · British · appointed 2014-05-27 · resigned · Companies House
- CHARCOAL MIDCO 2 LIMITEDAlso holds roles at 3 other companies
- Lxi Reit Plcbeneficial owner
- Sir Theme Park Subholdcobeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- EVANS, Timothy James
- director · British · appointed 2007-01-31 · resigned · Companies House
- FERRAR, Leslie Jane
- director · British · appointed 2014-05-27 · resigned · Companies House
- GUMM, Sandra Louise
- secretary · Australian · appointed 2007-01-31 · resigned · Companies House
- director · Australian · appointed 2007-01-31 · resigned · Companies House
- JONES, Andrew Marc
- director · British · appointed 2024-03-05 · resigned · Companies House
- LANE, Jonathan Lawrence
- director · British · appointed 2014-05-27 · resigned · Companies House
- LDC NOMINEE SECRETARY LIMITED
- corporate secretary · appointed 2023-03-06 · resigned · Companies House
- LEE, Simon
- director · British · appointed 2022-07-06 · resigned · Companies House
- LESLAU, Nicholas Mark
- director · British · appointed 2007-01-31 · resigned · Companies House
- Lxi Reit Plc
- corporate PSC · 75–100% shares · England · ceased 2024-03-05 · CH · PSC register
Also holds roles at 5 other companies- SIR MAPLE HOLDCO LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- MACEACHIN, Neil Alexander
- director · British · appointed 2023-09-03 · resigned · Companies House
- MPT ASHTEAD LIMITEDAlso holds roles at 3 other companies
- Medical Properties Trust, Inc.beneficial owner
- MPT UK HOLDINGS LIMITEDbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- MPT EUXTON LIMITEDAlso holds roles at 3 other companies
- Medical Properties Trust, Inc.beneficial owner
- MPT UK HOLDINGS LIMITEDbeneficial owner
- Sir Hospitals Propco Ltdbeneficial owner
- MPT RENACRES LIMITEDAlso holds roles at 3 other companies
- Sir Hospitals Propco Ltdbeneficial owner
- Medical Properties Trust, Inc.beneficial owner
- MPT UK HOLDINGS LIMITEDbeneficial owner
- MPT ROWLEY LIMITEDAlso holds roles at 3 other companies
- MPT UK HOLDINGS LIMITEDbeneficial owner
- Medical Properties Trust, Inc.beneficial owner
- Sir Healthcare 2 Limitedbeneficial owner
- MPT WINFIELD LIMITEDAlso holds roles at 3 other companies
- Medical Properties Trust, Inc.beneficial owner
- MPT UK HOLDINGS LIMITEDbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- OLSWANG COSEC LIMITED
- corporate secretary · appointed 2007-01-24 · resigned · Companies House
- PRESTBURY SIR 3 LIMITEDAlso holds roles at 1 other company
- PRESTBURY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- SIR ATH LIMITEDAlso holds roles at 2 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR ATP LIMITEDAlso holds roles at 4 other companies
- SIR HP LIMITEDbeneficial owner
- SIR WC LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR FITZWILLIAM LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR FULWOOD LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- SIR HEALTHCARE 1 LIMITEDAlso holds roles at 13 other companies
- SIR HOSPITAL HOLDINGS LIMITEDbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR HOSPITALS PROPCO LIMITEDAlso holds roles at 3 other companies
- Lxi Reit Plcbeneficial owner
- Sir Umbrella Limitedbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR HOTELS 1 LIMITEDAlso holds roles at 2 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR HP LIMITEDAlso holds roles at 4 other companies
- SIR ATP LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Sir Theme Parks Ltdbeneficial owner
- SIR LISSON LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- SIR MAPLE 3 LIMITEDAlso holds roles at 4 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR MAPLE HOLDCO LIMITEDbeneficial owner
- SIR MAPLE HOLDCO LIMITEDAlso holds roles at 4 other companies
- Lxi Reit Plcbeneficial owner
- SIR MAPLE 2 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR MIDLANDS LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Sir Hospitals Propco Ltdbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR RIVERS LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Sir Hospitals Propco Ltdbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR SPRINGFIELD LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- Sir Hospitals Propco Ltdbeneficial owner
- SIR THEME PARKS LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- Charcoal Midco 2 Ltdbeneficial owner
- SIR TP LIMITEDAlso holds roles at 2 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- SIR UMBRELLA LIMITEDAlso holds roles at 3 other companies
- Lxi Reit Plcbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- SIR HOSPITAL HOLDINGS LIMITEDbeneficial owner
- SIR YORKSHIRE LIMITEDAlso holds roles at 3 other companies
- Lxi Reit Plcbeneficial owner
- SIR HEALTHCARE 2 LIMITEDbeneficial owner
- LONDONMETRIC PROPERTY PLCbeneficial owner
- THOMAS RIVERS LIMITEDAlso holds roles at 3 other companies
- LONDONMETRIC PROPERTY PLCbeneficial owner
- Lxi Reit Plcbeneficial owner
- Sir Hospitals Propco Ltdbeneficial owner
47 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LXI SIR HOLDCO LIMITED?
- What is LXI SIR HOLDCO LIMITED's risk level?
- Where does LXI SIR HOLDCO LIMITED appear across sources?