Back to search
Empiric Investments (Six) Limited
10195034
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 23/05/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Paul Nicholas Hadaway
secretary · Resigned 07/07/2016
Michael John Enright
director · Resigned 15/03/2017
Paul Nicholas Hadaway
director · Resigned 11/12/2017
Timothy Laurence Attlee
director · Resigned 30/06/2020
Fim Capital Limited
corporate secretary · Resigned 31/12/2021
Lynne Fennah
director · Resigned 31/10/2022
Mark Andrew Pain
director · Resigned 31/10/2022
Duncan Garrood
director · Resigned 28/01/2026
Donald Aaron Grant
director · Resigned 28/01/2026
Persons with Significant Control
Empiric Investment Holdings (Seven) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09692124 · Companies House England And Wales · Limited Company
Notified 01/10/2025
Former PSCs
Empiric Investment Holdings (Six) Limited
Ceased 01/10/2025
Charges0 outstanding
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 22/12/2016Registered 21/07/2023Satisfied 17/04/2025
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 1st Floor Hop Yard Studios,
2026-06-271ST FLOOR HOP YARD STUDIOS,
post town → London
2026-06-27LONDON