LONDON PROPCO 6 LIMITED
Overview
| Company Name | LONDON PROPCO 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15069667 |
| 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 LONDON PROPCO 6 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LONDON PROPCO 6 LIMITED located?
| Registered Office Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PROPCO 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON PROPCO 6 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LONDON PROPCO 6 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 25, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Conren Land Indigo Dartriver Limited as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LONDON PROPCO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Benedict Joel | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London C/O Wsm, Connect House United Kingdom | United Kingdom | British | 185690250001 | |||||
| DAVIE, Kirsty Anne | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 303494160001 | |||||
| THOMPSON, Neil | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 114074230001 |
Who are the persons with significant control of LONDON PROPCO 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conren Land Indigo Dartriver Limited | Aug 14, 2023 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LONDON PROPCO 6 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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