LXI SIR HOLDCO LIMITED

Company summary

Company number: 06064259
Status: ACTIVE
Incorporated / age: 24 January 200719 years
Registered office: One, Curzon Street, London, W1J 5HB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 4 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
Nature of business
Activities of head offices
Previous company names
SECURE INCOME REIT LIMITED
SECURE INCOME REIT PLC
SECURE INCOME REIT LIMITED
P1 THEME PARK HOLDINGS LIMITED
PRESTBURY 1 NINE LIMITED
NEWINCCO 653 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	05 Mar 2024				One, Curzon Street, London, W1J 5HB, United Kingdom
MCGANN, Martin Francis ACTIVE	Director	05 Mar 2024		England	January 1961	One, Curzon Street, London, W1J 5HB, United Kingdom
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	One, Curzon Street, London, W1J 5HB, United Kingdom
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	One, Curzon Street, London, W1J 5HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	05 Mar 2024		England	June 1963	One, Curzon Street, London, W1J 5HB, United Kingdom
GUMM, Sandra Louise RESIGNED	Secretary	31 Jan 2007	06 Jul 2022			Cavendish House, 18 Cavendish Square, London, W1G 0PJ
APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED	Secretary	06 Jul 2022	06 Mar 2023			125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	06 Mar 2023	05 Mar 2024			2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Jan 2007	31 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BERESFORD, Valentine Tristram RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	October 1965	One, Curzon Street, London, W1J 5HB, United Kingdom
BROOKS, Frederick Joseph RESIGNED	Director	06 Jul 2022	03 Sep 2023	United Kingdom	June 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
BROWN, Philip Michael RESIGNED	Director	27 May 2014	06 Jul 2022	United Kingdom	September 1960	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
EVANS, Timothy James RESIGNED	Director	31 Jan 2007	13 May 2014	United Kingdom	October 1969	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
FERRAR, Leslie Jane RESIGNED	Director	27 May 2014	06 Jul 2022	United Kingdom	July 1955	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
GUMM, Sandra Louise RESIGNED	Director	31 Jan 2007	06 Jul 2022	England	September 1966	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
JONES, Andrew Marc RESIGNED	Director	05 Mar 2024	23 Mar 2026	England	July 1968	One, Curzon Street, London, W1J 5HB, United Kingdom
LANE, Jonathan Lawrence RESIGNED	Director	27 May 2014	06 Jul 2022	United Kingdom	April 1958	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
LEE, Simon RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	July 1976	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LESLAU, Nicholas Mark RESIGNED	Director	31 Jan 2007	06 Jul 2022	United Kingdom	August 1959	125 London Wall, 125 London Wall, London, EC2Y 5AS, England
MACEACHIN, Neil Alexander RESIGNED	Director	03 Sep 2023	05 Mar 2024	United Kingdom	July 1990	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
MARCUS, Ian RESIGNED	Director	27 May 2014	06 Jul 2022	England	January 1959	125 London Wall, 125 London Wall, London, EC2Y 5AS, England
MOORE, Martin Richard RESIGNED	Director	27 May 2014	06 Jul 2022	England	May 1956	125 London Wall, 125 London Wall, London, EC2Y 5AS, England
WHITE, John Keith Leslie RESIGNED	Director	06 Jul 2022	05 Mar 2024	United Kingdom	November 1965	8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	24 Jan 2007	31 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	24 Jan 2007	31 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1961
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

GUMM, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 06 Jul 2022
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

APEX LISTED COMPANIES SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2022
Resigned on: 06 Mar 2023
Address: 125 London Wall, 6th Floor, London, EC2Y 5AS, United Kingdom

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2023
Resigned on: 05 Mar 2024
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 31 Jan 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

BROOKS, Frederick Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 03 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

EVANS, Timothy James RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

FERRAR, Leslie Jane RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: September 1966
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: One, Curzon Street, London, W1J 5HB, United Kingdom

LANE, Jonathan Lawrence RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

LEE, Simon RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

MACEACHIN, Neil Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2023
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

MARCUS, Ian RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: January 1959
Address: 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1956
Address: 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

WHITE, John Keith Leslie RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 05 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 2007
Resigned on: 31 Jan 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 2007
Resigned on: 31 Jan 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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