SA

SIR ATP LIMITED

Active

Company number 06127443

London, United Kingdom · Incorporated 26 February 2007

One, Curzon Street, London, W1J 5HB, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2022

Company history

Previous company names

SLB PROPCO 1 LIMITED · 26 February 2007 – 4 June 2007

ATP PROPCO LIMITED · 4 June 2007 – 26 June 2007

P1 ATP LIMITED · 26 June 2007 – 11 September 2014

Company overview

SIR ATP LIMITED is an active private limited company incorporated on 26 February 2007. It is registered in England and Wales and operates from One Curzon Street, London W1J 5HB. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Martin Francis McGann and Darren Windsor Richards, both British and resident in England. Jadzia Zofia Duzniak serves as company secretary. The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The confirmation statement was last made up to 17 February 2026.

Recent filings in March 2026 record the termination of one director and the appointment of Darren Windsor Richards as a director.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2024

Funding

1 funding round
29 April 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
9 September 2026 View
Legacy
Other
9 September 2026 View
Legacy
Other
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2025 View
Legacy
Accounts
22 October 2025 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Memorandum Articles
Incorporation
13 May 2023 View
Resolution
Resolution
13 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Statement Of Companys Objects
Change Of Constitution
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2022 View
Legacy
Capital
28 July 2022 View
Legacy
Insolvency
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Resolution
Resolution
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
11 September 2014 View
Change Of Name Notice
Change Of Name
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Mortgage
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Accounts
12 June 2007 View
Legacy
Address
12 June 2007 View
Memorandum Articles
Incorporation
6 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 June 2007 View
Incorporation Company
Incorporation
26 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 5HB

THOMAS RIVERS LIMITED
#00178109
active
RODENHURST ESTATES LIMITED
#00197661
active
HIGHCROFT INVESTMENTS LIMITED
#00224271
active
A & J MUCKLOW & CO LIMITED
#00384508
active
A. AND J. MUCKLOW (LANDS) LIMITED
#00502440
active
See all companies at W1J 5HB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.