P6 Investments Gp Ltd is a private limited company situated at 80 Pall Mall, London SW1Y 5ES. Incorporated on 2019-03-14, this 5-year-old company is run by 3 directors.
Director Victoria-Stella K., appointed on 15 January 2024. Director Antony O., appointed on 08 December 2023. Director Peter G., appointed on 14 March 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2019-04-05 and their previous name was P6 Spanish Investments Gp Ltd.
The latest confirmation statement was filed on 2023-03-13 and the due date for the following filing is 2024-03-27. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 80 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 11882506 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 08 December 2023
Position: Corporate Secretary
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Permira Vi G.p. Limited from St Peter Port, Guernsey. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Permira Vi G.P. Limited
PO BOX 503 Trafalgar Court, Les Banques, St Peter Port, GY1 6DJ, Guernsey
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 61201 |
| Notified on | 14 March 2019 |
| Ceased on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| P6 Spanish Investments Gp | April 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 24, 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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