Six Bidco Ltd is a private limited company situated at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-05-31, this 2-year-old company is run by 4 directors.
Director Graham B., appointed on 14 March 2022. Director Luca S., appointed on 23 February 2022. Director George M., appointed on 31 May 2021.
The company is officially classified as "non-trading company" (SIC code: 74990). According to official data there was a name change on 2021-06-09 and their previous name was Pbbe Six Bidco Ltd.
The latest confirmation statement was sent on 2023-05-30 and the deadline for the following filing is 2024-06-13. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13429823 |
| Date of Incorporation | Mon, 31st May 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 31 May 2021
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Penta Exi Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Penta Exi Ltd
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13427441 |
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pbbe Six Bidco | June 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on April 3, 2024: 111217910.00 GBP filed on: 18th, April 2024 |
capital | Free Download (3 pages) |
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