Sir Rivers Limited

Active06182038 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
P1 Rivers Limited (until 11 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
4 April 2027
Last conf. stmt
21 March 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 (16 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
5 March 2024
Appointed Duzniak, Jadzia Zofia as Secretary
5 March 2024
Appointed Mcgann, Martin Francis as Director
5 March 2024
Appointed Stirling, Mark Andrew as Director
5 March 2024
Appointed Beresford, Valentine Tristram as Director
5 March 2024
Appointed Jones, Andrew Marc as Director
5 March 2024
Resigned Lee, Simon as Director
5 March 2024
Resigned Maceachin, Neil Alexander as Director
5 March 2024
Resigned White, John Keith Leslie as Director
5 March 2024
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
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 Leslau, Nicholas Mark as Director
6 July 2022
Resigned Gumm, Sandra Louise as Secretary
6 July 2022
Appointed White, John Keith Leslie as Director
6 July 2022
Appointed Lee, Simon as Director
6 July 2022
Resigned Gumm, Sandra Louise as Director
6 July 2022
Resigned Brown, Philip Michael as Director
6 July 2022
Resigned Evans, Timothy James as Director
6 July 2022
Appointed Brooks, Frederick Joseph as Director
6 July 2022
Appointed Apex Listed Companies Services (UK) Limited as Corporate Secretary
7 July 2014
Appointed Brown, Philip Michael as Director
14 May 2007
Appointed Leslau, Nicholas Mark as Director
10 May 2007
Appointed Gumm, Sandra Louise as Secretary
10 May 2007
Appointed Evans, Timothy James as Director
10 May 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
4 April 2007
Appointed Gumm, Sandra Louise as Director
4 April 2007
Resigned Huntsmoor Limited as Corporate Director
4 April 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
23 March 2007
Appointed Huntsmoor Limited as Corporate Director
23 March 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
23 March 2007
Appointed Taylor Wessing Secretaries Limited as Corporate 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 Hospitals Propco 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 Rivers 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
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 March 2026
14 April 2026Statement of capital following an allotment of shares
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

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