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Last Companies House update: 11 November 2026

SIX BIDCO LTD

Active
•
13429823
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
31 May 2021
Officers
Graham Fleming BARNET, Luca SCOLLO, James Philip JAKEMAN, Joseph Paul DE LEO

Activity

SIX BIDCO LTD

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

SIX BIDCO LTD

4 currently employed and 1 former officer

Graham Fleming BARNET
Current role: Director
Start date: 14 March 2022
Age: 63 years old • Born in September 1963
Luca SCOLLO
Current role: Director
Start date: 23 February 2022
Age: 38 years old • Born in May 1988
James Philip JAKEMAN
Current role: Director
Start date: 28 May 2026
Previous role:
Age: 50 years old • Born in June 1976
Joseph Paul DE LEO
Current role: Director
Start date: 31 May 2021
Age: 54 years old • Born in March 1972
FORMER OFFICERS
George Edward Fullarton MACKINNON
Status:
Former
Last role: Director
Start date: 31 May 2021
End date: 13 May 2026
Age: 39 years old • Born in June 1987

Auditors

Managed companies

Persons with significant control

SIX BIDCO LTD

1 current

Penta Exi Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 7 Albemarle Street, London W1S 4HQ

Filing history

SIX BIDCO LTD

41 documents

Statement of capital on 22 July 2026

22 July 2026

Solvency Statement dated 30/06/26

22 July 2026

Statement by Directors

22 July 2026

Resolutions

22 July 2026

Replacement Filing for the appointment of Mr James Philip Jakeman as a director

10 June 2026

Confirmation statement made on 30 May 2026 with updates

1 June 2026

Termination of appointment of George Edward Fullarton Mackinnon as a director on 13 May 2026

29 May 2026

Appointment of Mr James Philip Jakeman as a director on 13 May 2026 - Replaced A replacement AP01 was registered on 10/06/2026

29 May 2026

Statement of capital following an allotment of shares on 15 July 2025

18 July 2025

Statement of capital following an allotment of shares on 24 June 2025

18 July 2025

Annual accounts

SIX BIDCO LTD

4 documents

Financial statements 2024
28 August 2025
Financial statements 2023
14 October 2024
Financial statements 2022
21 November 2023
Financial statements 2021
7 August 2023

Contact information

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SIX BIDCO LTD

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Full address
7 Albemarle Street, London W1S 4HQ