Lxi Sir Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased

Londonmetric Property PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 108617597

Show 1 ceased record

Lxi Reit PlcLegal Person

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-07-07 · Ceased 2024-03-05

Source record 115767830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical

Darren Windsor RichardsCurrent director

Appointed 2026-03-23

+114 others

Andrew SmithCurrent director

Appointed 2026-03-23

+115 others

Mark StirlingCurrent director

Appointed 2024-03-05 · 2 yrs · Director

+188 others

Mark StirlingCurrent director

Appointed 2024-03-05 · 2 yrs · Director

+58 others

Martin McgannCurrent director

Appointed 2024-03-05 · 2 yrs · Director

+186 others

Jadzia DuzniakCurrent secretary

Appointed 2024-03-05 · 2 yrs

+120 others

Show 18 historical appointments

Andrew JonesResigned director

Resigned 2024-03-05 · 2 yrs · Director

Valentine BeresfordResigned director

Resigned 2024-03-05 · 2 yrs · Director

Neil MaceachinResigned director

Resigned 2023-09-03 · Director

CorpLdc Nominee Secretary LimitedResigned secretary

Resigned 2023-03-06

Frederick BrooksResigned director

Resigned 2022-07-06 · 1 yr · Director

Simon LeeResigned director

Resigned 2022-07-06 · 1 yr · Director

John WhiteResigned director

Resigned 2022-07-06 · 1 yr · Director

Leslie FerrarResigned director