SIX BIDCO LTD
Overview
| Company Name | SIX BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX BIDCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIX BIDCO LTD located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX BIDCO LTD?
| Company Name | From | Until |
|---|---|---|
| PBBE SIX BIDCO LTD | May 31, 2021 | May 31, 2021 |
What are the latest accounts for SIX BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIX BIDCO LTD?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for SIX BIDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||||||
Confirmation statement made on May 30, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Edward Fullarton Mackinnon as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Philip Jakeman as a director on May 13, 2026 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Luca Scollo on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of SIX BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNET, Graham Fleming | Director | Albemarle Street W1S 4HQ London 7 England | Scotland | British | 74480090001 | |||||
| DE LEO, Joseph Paul | Director | Albemarle Street W1S 4HQ London 7 England | England | Canadian | 283675190001 | |||||
| JAKEMAN, James Philip | Director | Albemarle Street W1S 4HQ London 7 England | England | British | 208511210001 | |||||
| SCOLLO, Luca | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | Italian,British | 293665940002 | |||||
| JAKEMAN, James Philip | Director | Albemarle Street W1S 4HQ London 7 England | England | British | 208511210001 | |||||
| MACKINNON, George Edward Fullarton | Director | Albemarle Street W1S 4HQ London 7 England | United Kingdom | British | 276157270001 |
Who are the persons with significant control of SIX BIDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Exi Ltd | May 31, 2021 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0