6 Bevis Marks Limited

07690522

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, 240, LONDON, SE1 8NW

Incorporated 01/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anthony Joseph Daly

director · Since 02/06/2016

SENIOR RELATIONSHIP MANAGER CITITRUST (J

BRITISH · JERSEY · Age 61

Boodle Hatfield Secretarial Limited

secretary · Since 25/10/2024

BRITISH

Also on 75 other boards

Mr Mark Brennan

director · Since 30/06/2025

DIRECTOR

BRITISH · JERSEY · Age 49

Tertius Nominees (Jersey) Limited

director · Since 30/06/2025

Persons with Significant Control

H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri

75–100% shares

75–100% votes

Appoint directors

Saudi Arabian · Saudi Arabia · Age 65

28, Esplanade, St Helier, JE4 2QP

Notified 02/06/2016

Charges0 outstanding

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 17/10/2011Registered 26/10/2011Satisfied 03/08/2016

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 17/10/2011Registered 26/10/2011Satisfied 03/08/2016