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CAPCO INVESTMENT LONDON (NO.6) LIMITED

CAPCO INVESTMENT LONDON (NO.6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPCO INVESTMENT LONDON (NO.6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC736524
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPCO INVESTMENT LONDON (NO.6) LIMITED located?

    Registered Office Address
    C/O Shepherd & Wedderburn Llp
    9 Haymarket Square
    EH3 8FY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michelle Veronica Athena Mcgrath as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Desna Lee Martin as a secretary on Sep 06, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Peter Alan Ward as a director on Dec 22, 2023

    		1 pagesTM01

    Change of details for Capital & Counties Properties Plc as a person with significant control on Mar 06, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		16 pagesAA

    Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 03, 2023

    		1 pagesAD01

    Appointment of Ms Desna Lee Martin as a secretary on Apr 19, 2023

    		2 pagesAP03

    Appointment of Mr Christopher Peter Alan Ward as a director on Mar 06, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2022

    Statement of capital on Jun 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, Ruth Elizabeth
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Secretary
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		297307270001
    HAWKSWORTH, Ian David
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Director
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		United KingdomBritish115713550003
    JOBANPUTRA, Situl Suryakant
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Director
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		EnglandBritish220745230010
    MARTIN, Desna Lee
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Secretary
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		308589790001
    MCGRATH, Michelle Veronica Athena
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Director
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		United KingdomBritish190359360018
    WARD, Christopher Peter Alan
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd & Wedderburn Llp
    United Kingdom
    		United KingdomBritish80990890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPCO INVESTMENT LONDON (NO.6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaftesbury Capital Plc
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		Jun 24, 2022
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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