Company Active LTD

Company profile

Sir Theme Park Subholdco Limited

UK company 05947888, incorporated on 27 September 2006.

Sir Theme Park Subholdco Limited is a UK company with status Active founded in 2006.

Company number

05947888

Incorporated

27 Sep 2006

Companies House status

Active

Company identity

Founded / incorporated

27 September 2006

Company number 05947888

Verify at Companies House

Legal name

SIR THEME PARK SUBHOLDCO LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

ONE

CURZON STREET

LONDON

UNITED KINGDOM

W1J 5HB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Sir Theme Park Subholdco Limited

CRN 05947888

Direct and ultimate controller Active PLC

Londonmetric Property PLC

CRN 07124797

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

11 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

27 Sep

2006

Incorporated

Inception

Company registered at Companies House