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06 Investments Limited LONDON


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).

06 Investments Limited Address / Contact

Office Address 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Max C.

Position: Director

Appointed: 21 November 2024

Sharon B.

Position: Director

Appointed: 26 January 2024

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 21st November 2024.
filed on: 21st, November 2024
Free Download (2 pages)

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