Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
SI Properties Limited
- Incorporated
- 22 November 1919 (106 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 10255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born June 1982 (44)
Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 29 July 2019
British
Born May 1971 (55)
Officer history (22 former)
10 April 2026
10 April 2026
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
1 August 2021
31 July 2021
29 July 2019
26 July 2019
8 March 2019
6 March 2019
13 December 2017
7 December 2017
21 April 2017
Appointed Gillespie, Fiona Margaret as Secretary
5 April 2017
5 April 2017
5 March 2014
5 March 2014
26 November 2013
30 September 2013
30 July 2013
14 January 2009
14 January 2009
28 November 2008
28 November 2008
31 July 2008
7 November 2007
31 July 2007
31 July 2007
16 May 2007
16 May 2007
1 June 2002
11 December 2000
11 December 2000
30 November 1996
30 November 1996
1 March 1996
31 January 1996
Resigned Lark, Cedric Alan as Director
31 March 1995
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00137013
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited This company Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Other filing | |||
| 25 February 2026 | Accounts filing | |||
| 25 February 2026 | Other filing |
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