LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-02-03
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 1 Curzon Street, London, W1J 5HB
Low
Risk
METRIC PROPERTY FINANCE 2 LIMITED is a ltd registered in GB, incorporated 2011-02-03 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- METRIC PROPERTY FINANCE 2 LIMITED
Holdings / subsidiaries
- METRIC PROPERTY FINANCE 2 LIMITED
/05
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 07516500
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-03
- Registered office
- 1 Curzon Street, London, W1J 5HB
- SIC
- 68100
Officers · 5 active
- DUZNIAK, Jadzia Zofiasecretary · appt 2017-02-06
- MCGANN, Martin Francisdirector · British · appt 2013-05-17
- RICHARDS, Darren Windsordirector · British · appt 2026-03-23
- SMITH, Andrew Daviddirector · British · appt 2026-03-23
- STIRLING, Mark Andrewdirector · British · appt 2011-02-17
- HOWELL, Richard(resigned)secretary · appt 2011-06-29
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-02-03
- BERESFORD, Valentine Tristram(resigned)director · British · appt 2011-02-17
- BRACKEN, Ruth(resigned)director · British · appt 2011-02-03
- FORD, Susan Elizabeth(resigned)director · British · appt 2011-02-17
- JONES, Andrew Marc(resigned)director · British · appt 2011-02-17
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2011-02-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-02-17
FORMERLY KNOWN AS
- DE FACTO 1840 LIMITED
/08
Directorship network
157 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- LONDONMETRIC SATURN LIMITEDbeneficial owner
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- SIR HOSPITAL HOLDINGS LIMITEDbeneficial owner
- SIR RIVERS LIMITEDbeneficial owner
- LXI COWDENBEATH LIMITEDbeneficial owner
- THOMAS RIVERS LIMITEDbeneficial owner
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- SIR DUCHY LIMITEDbeneficial owner
- SIR OAKS LIMITEDbeneficial owner
- LXI FINCO 2 LIMITEDbeneficial owner
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- ALCO 1 LIMITEDbeneficial owner
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- SIR WOODLAND LIMITEDbeneficial owner
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- SIR THEME PARK SUBHOLDCO LIMITEDbeneficial owner
- LXI PROPERTY HOLDINGS 6 LIMITEDbeneficial owner
- SIR HP LIMITEDbeneficial owner
- SIR ATH LIMITEDbeneficial owner
- SIR MAPLE 4 LIMITEDbeneficial owner
- SIR HOSPITALS PROPCO LIMITEDbeneficial owner
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- SIR MAPLE 2 LIMITEDbeneficial owner
- SIR HOTELS 1 LIMITEDbeneficial owner
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- Lxi Reit Plcbeneficial owner
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- Lxi Reit Plcbeneficial owner
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