SIR MAPLE 2 LIMITED

Company number 11206104

1 active person with significant control / 0 active statements

Londonmetric Property Plc (Active)

• Correspondence address: 1 Curzon Street, London, United Kingdom, W1J 5HB
• Notified on: 5 March 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 07124797
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lxi Reit Plc (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 6 July 2022
• Ceased on: 5 March 2024
• Governing law: Companies Act 2006
• Legal form: English Public Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Mark Leslau (Ceased)

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Notified on: 10 December 2019
• Ceased on: 6 January 2022
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Secure Income Reit Plc (Ceased)

• Correspondence address: 18 Cavendish Square, London, England, W1G 0PJ
• Notified on: 8 March 2018
• Ceased on: 6 July 2022
• Governing law: Companies Act 2006
• Legal form: English Public Listed Company
• Place registered: Registered Office
• Registration number: 06064259
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Maple Holdco Limited (Ceased)

• Correspondence address: Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
• Notified on: 8 March 2018
• Ceased on: 8 March 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11211060
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Secure Income Reit Plc (Ceased)

• Correspondence address: Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
• Notified on: 14 February 2018
• Ceased on: 8 March 2018
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: United Kingdom
• Registration number: 06064259
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors