QSIX CO-INVESTMENT LTD
Overview
| Company Name | QSIX CO-INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13978354 |
| 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 QSIX CO-INVESTMENT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QSIX CO-INVESTMENT LTD located?
| Registered Office Address | Royal Trust House 54-56 Jermyn Street SW1Y 6LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QSIX CO-INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QSIX CO-INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for QSIX CO-INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 139783540001, created on Dec 19, 2024 | 49 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Michael Hilton as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Northover as a director on Feb 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Leycester Collins as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QSIX CO-INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Giles Anthony Francis | Director | 54-56 Jermyn Street SW1Y 6LX London Royal Trust House United Kingdom | England | British | Chief Financial Officer | 293612580001 | ||||
| HILTON, Michael | Director | 54-56 Jermyn Street SW1Y 6LX London Royal Trust House United Kingdom | England | British | Company Director | 141386180001 | ||||
| NORTHOVER, Matthew John | Director | 54-56 Jermyn Street SW1Y 6LX London Royal Trust House United Kingdom | England | British | Director | 141391350001 | ||||
| COLLINS, Richard Leycester | Director | 54-56 Jermyn Street SW1Y 6LX London Royal Trust House United Kingdom | England | British | Chief Operating Officer | 270629430001 |
Who are the persons with significant control of QSIX CO-INVESTMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qsix Llp | Mar 15, 2022 | 54-56 Jermyn Street SW1Y 6LX London Royal Trust House United Kingdom | No | ||||||||||
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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