SU

SIR UMBRELLA LIMITED

Active

Company number 09736612

London, United Kingdom · Incorporated 17 August 2015

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

SIR UMBRELLA LIMITED is an active private limited company incorporated on 17 August 2015. It is registered in England and Wales with its registered office at One Curzon Street, London W1J 5HB. The company’s principal activity is given by SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Londonmetric Property Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Mark Andrew Stirling (appointed 5 March 2024), Andrew David Smith and Darren Windsor Richards (both appointed 23 March 2026).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The confirmation statement dated 13 August 2026 was submitted on time and contained no updates. The company has no charges and no history of insolvency. A director was terminated on 26 March 2026.

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
13 August 2026
Next due
27 August 2027
12 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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2026 View
Legacy
Accounts
4 September 2026 View
Legacy
Other
4 September 2026 View
Legacy
Other
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 February 2026 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Other
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Legacy
Other
10 April 2024 View
Legacy
Other
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name 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
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
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 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
Change Corporate Secretary Company With Change Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 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
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
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Corporate Secretary Company With Name Date
Officers
8 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2022 View
Legacy
Accounts
16 June 2022 View
Legacy
Other
10 June 2022 View
Legacy
Other
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2015 View
Incorporation Company
Incorporation
17 August 2015 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

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