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Sl 6 Limited

05980917

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Unit B Tectonic Place, Holyport Road, Maidenhead, SL6 2YE
Incorporated 27/10/2006

Compliance

Last accounts

26/05/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Vincent Amico

director · Since 18/11/2024

LAWYER

FRENCH · FRANCE · Age 44

Mr Andrew Christopher Roberts

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Jonathan Richard Hallett

director · Since 26/03/2026

BRITISH · SINGAPORE · Age 64

Mr Hesham Shafik Motan

director · Since 01/05/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Thomas Vincent Amico

director · Since 18/11/2024

French · France · Age 44

Andrew Christopher Roberts

director · Since 26/03/2026

British · United Kingdom · Age 63

Jonathan Richard Hallett

director · Since 26/03/2026

British · Singapore · Age 64

Hesham Shafik Motan

director · Since 01/05/2026

British · England · Age 62

Former

James Robert Bareham

director · Resigned 30/10/2006

Graeme Charles Seymour Campbell Francis

secretary · Resigned 03/07/2007

Valerie Margaret Clarke

secretary · Resigned 11/02/2015

Marc Patrick Whitehead

director · Resigned 15/09/2017

Anthony Baker

director · Resigned 12/11/2018

Peter Herbert Moody

director · Resigned 26/03/2020

Richard Paul Turnbull

director · Resigned 06/01/2023

Bhusana Premanode

director · Resigned 30/04/2023

Ronald Yadin Lowenthal

director · Resigned 01/05/2026

Persons with Significant Control

Como Holdings (Uk) Limited

Significant control

239, Kensington High Street, London, W8 6SA

Reg: 02166057 · England · Limited Company

Notified 26/03/2026

Former PSCs

Mr Charilaos Papanastassiou

Ceased 27/11/2016

Mr Panayiotis Panayiotou

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

COMO HOLDINGS (UK) LIMITED

Created 26/03/2026Registered 27/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2011Registered 07/09/2011

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit B Tectonic Place
2026-07-08

UNIT B TECTONIC PLACE

post townMaidenhead
2026-07-08

MAIDENHEAD