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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 62

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

Mr William Paul Turner

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Timothy Henry Warrell Bowring

director · Since 13/07/2026

BRITISH · UNITED KINGDOM · Age 60

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