06 Investments Limited is a private limited company located at 207 Regent Street, London W1B 3HH. Incorporated on 2024-01-26, this 1-year-old company is run by 2 directors.
Director Max C., appointed on 21 November 2024. Director Sharon B., appointed on 26 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 15445318 |
| Date of Incorporation | Fri, 26th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 26th Oct 2025 (107 days left) |
| Return next due date | Sat, 8th Feb 2025 (153 days after) |
Position: Director
Appointed: 21 November 2024
Position: Director
Appointed: 26 January 2024
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Sharon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Max C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sharon B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sharon B.
| Notified on | 12 June 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Max C.
| Notified on | 21 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon B.
| Notified on | 26 January 2024 |
| Ceased on | 21 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 21st November 2024. filed on: 21st, November 2024 |
officers | Free Download (2 pages) |
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