DARROWBY NO. 6 PLC
Overview
| Company Name | DARROWBY NO. 6 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15702711 |
| 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 DARROWBY NO. 6 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DARROWBY NO. 6 PLC located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARROWBY NO. 6 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DARROWBY NO. 6 PLC?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for DARROWBY NO. 6 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Registered office address changed from 10th Floor 5 Churchill Place London E15 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10th Floor 5 Churchill Place London E15 4HU United Kingdom to 10th Floor 5 Churchill Place London E15 5HU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Anthony James Chapman on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10th Floor 5 Churchill Place London London E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E15 4HU on Nov 07, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 157027110002, created on Oct 15, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 157027110001, created on Oct 15, 2024 | 43 pages | MR01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 3 pages | CS01 | ||||||||||
Change of details for Darrowby 6 Holdings Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DARROWBY NO. 6 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 322707290001 | ||||||||||||||
| CHAPMAN, Anthony James | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 322707300001 | |||||||||||||
| WHITAKER, Paivi Helena | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | 305048350001 | |||||||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 322707270001 | ||||||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 322707280001 |
Who are the persons with significant control of DARROWBY NO. 6 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darrowby 6 Holdings Limited | May 03, 2024 | 5 Churchill Place E14 5HU London 10th Floor London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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