Last Companies House update: 22 September 2026
SIX BIDCO LTD
Active
•13429823
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
31 May 2021
Legal information
SIX BIDCO LTD
Company number
13429823
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 14 March 2022
Age: 63 years old • Born on 09/1963
Current
Role: Director
Start date: 23 February 2022
Age: 38 years old • Born on 05/1988
Current
Role: Director
Start date: 28 May 2026
Age: 50 years old • Born on 06/1976
Current
Role: Director
Start date: 31 May 2021
Age: 54 years old • Born on 03/1972
FORMER OFFICERS
Role: Director
Start date: 31 May 2021
End date: 13 May 2026
Age: 39 years old • Born on 06/1987
Persons with significant control
SIX BIDCO LTD
1 current
Current
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
Statement of capital on 22 July 2026
22 July 2026
Solvency Statement dated 30/06/26
Solvency Statement dated 30/06/26
22 July 2026
Statement by Directors
Statement by Directors
22 July 2026
Resolutions
Resolutions
22 July 2026
Replacement Filing for the appointment of Mr James Philip Jakeman as a director
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
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
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
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
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
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
SIX BIDCO LTD
Phone
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Email
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Websites
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Social networks
Full address
7 Albemarle Street, London W1S 4HQ