Sir Hospitals Propco Limited

Active04707153 Private limited company
Incorporated
21 March 2003 (23 years)
Previously known as
Sir Hospital Propco Limited (until 27 July 2015)
P1 Hospitals Propco Limited (until 11 September 2014)
UK Healthcare Properties Limited (until 5 July 2007)
Earlier: Hackremco (No. 2048) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 5 March 2024
Director · Appointed 5 March 2024
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born January 1961 (65)
Director · Appointed 5 March 2024
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born June 1963 (63)
Officer history (20 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
5 March 2024
Appointed Stirling, Mark Andrew as Director
5 March 2024
Appointed Beresford, Valentine Tristram as Director
5 March 2024
Resigned Lee, Simon as Director
5 March 2024
Appointed Jones, Andrew Marc as Director
5 March 2024
Appointed Mcgann, Martin Francis as Director
5 March 2024
Resigned Maceachin, Neil Alexander as Director
5 March 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
Resigned White, John Keith Leslie as Director
3 September 2023
Appointed Maceachin, Neil Alexander as Director
3 September 2023
Resigned Brooks, Frederick Joseph as Director
6 March 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
6 March 2023
Resigned Apex Listed Companies Services (UK) Limited as Corporate Secretary
6 July 2022
Resigned Brown, Philip Michael as Director
6 July 2022
Resigned Leslau, Nicholas Mark as Director
6 July 2022
Appointed White, John Keith Leslie as Director
6 July 2022
Appointed Brooks, Frederick Joseph as Director
6 July 2022
Appointed Lee, Simon as Director
6 July 2022
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
6 July 2022
Resigned Gumm, Sandra Louise as Director
6 July 2022
Resigned Gumm, Sandra Louise as Secretary
6 July 2022
Resigned Evans, Timothy James as Director
7 July 2014
Appointed Brown, Philip Michael as Director
14 May 2007
Resigned Hale, Andrew Michael as Secretary
14 May 2007
Resigned Lindhardt, Bjorn Tomas as Director
14 May 2007
Appointed Leslau, Nicholas Mark as Director
14 May 2007
Appointed Gumm, Sandra Louise as Director
14 May 2007
Appointed Gumm, Sandra Louise as Secretary
14 May 2007
Resigned Hokfelt, Paul as Director
14 May 2007
Appointed Evans, Timothy James as Director
5 March 2007
Appointed Hokfelt, Paul as Director
5 March 2007
Resigned Carlson, Staffan Per Henrik as Director
26 April 2006
Resigned Wilson, Andrew Stephen as Director
16 June 2005
Appointed Hale, Andrew Michael as Secretary
16 June 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 June 2003
Appointed Carlson, Staffan Per Henrik as Director
6 June 2003
Appointed Lindhardt, Bjorn Tomas as Director
6 June 2003
Appointed Wilson, Andrew Stephen as Director
6 June 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 March 2003
Appointed Hackwood Directors Limited as Corporate Nominee Director
21 March 2003
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07124797
Former controllers (3)
5 March 2024
Ceased Lxi Reit PLC — Owns 75–100% of shares
6 July 2022
Ceased Secure Income Reit PLC — Owns 75–100% of shares
6 April 2016
Ceased Sir Umbrella Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Londonmetric Property PLC
Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Sir Hospitals Propco Limited This company Owns 75–100% of shares
And 76 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 March 2026
26 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Charcoal Midco 2 Limited
Goresbrook Property Limited
LMP Steel GP LLP
LMP Steel LP
LMP Steel Nominees 2 Limited
LMP Steel Nominees Limited

Other companies in this industry

Manchester
London
Watford
Pity Me
London
Hayes

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?