SI PROPERTIES LIMITED
SI PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00160881, and its current status with Companies House is active. The company was incorporated on 22 November 1919 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SI PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for SI PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITHS GROUP PLC, holding 99.9% — a majority holding — followed by SMITHS NOMINEES LIMITED at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMITHS GROUP PLC | 99.9% | Companies House | |
| SMITHS NOMINEES LIMITED | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for SI PROPERTIES LIMITED are current appointments, filed with Companies House. Alexander Kenny (appointed 2019-07-29) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Matthew Whyte, Laura MacAndrews and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SI PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SI PROPERTIES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom. Immediately above SI PROPERTIES LIMITED is SMITHS GROUP PLC, holding 99.9% as filed in SI PROPERTIES LIMITED's own shareholder record with Companies House.
SMITHS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SI PROPERTIES LIMITED?
Two shareholders are currently on record for SI PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITHS GROUP PLC, holding 99.9% — a majority holding — followed by SMITHS NOMINEES LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SI PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SI PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SI PROPERTIES LIMITED have on record?
2 shareholders are shown on record for SI PROPERTIES LIMITED.
What is SI PROPERTIES LIMITED's company registration number?
SI PROPERTIES LIMITED's registration number is 00160881, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SI PROPERTIES LIMITED still an active company?
SI PROPERTIES LIMITED's status on Companies House is listed as active.
When was SI PROPERTIES LIMITED incorporated?
SI PROPERTIES LIMITED was incorporated on 22 November 1919, according to Companies House.
What is SI PROPERTIES LIMITED's registered address?
The registered address on file for SI PROPERTIES LIMITED is London, United Kingdom.
What legal structure is SI PROPERTIES LIMITED registered as?
SI PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SI PROPERTIES LIMITED?
Two of the 5 officer records shown for SI PROPERTIES LIMITED are current appointments, filed with Companies House. Alexander Kenny (appointed 2019-07-29) serves as Director; Lucy Glover (appointed 2025-07-21) serves as Company Secretary. The remaining 3 records shown (Matthew Whyte, Laura MacAndrews and 1 other) are former appointments that have since been resigned. Management authority at SI PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SI PROPERTIES LIMITED have a parent company or subsidiaries?
SI PROPERTIES LIMITED sits 1 level below its ultimate parent, SMITHS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to SI PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SI PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SI PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SI PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.