Back to search

P6 Investments Gp Ltd

11882506

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Pall Mall, London, SW1Y 5ES
Incorporated 14/03/2019

Previously known as

P6 Spanish Investments Gp Ltd · until 05/04/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 14/03/2019

Also on 538 other boards

Miss Birute Brusokaite

director · Since 03/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Pedro Lopez De Guzman

director · Since 03/03/2026

SPANISH · UNITED KINGDOM

Also on 2 other boards

Mr James Crawford Richards

director · Since 11/06/2026

BRITISH · UNITED KINGDOM

Alter Domus (Uk) Limited

corporate secretary · Since 14/03/2019

Reg: 07562881

Also on 538 other boards

Birute Brusokaite

director · Since 03/03/2025

British · United Kingdom

Pedro Lopez De Guzman

director · Since 03/03/2026

Spanish · United Kingdom

James Crawford Richards

director · Since 11/06/2026

British · United Kingdom

Former

Ulrich Gasse

director · Resigned 08/12/2023

Birute Brusokaite

director · Resigned 24/01/2024

Antony Heath Oliver

director · Resigned 18/03/2025

Victoria-Stella Kayser

director · Resigned 02/03/2026

Peter George Gibbs

director · Resigned 07/07/2026

Mr Peter George Gibbs

director · Resigned 07/07/2026

Persons with Significant Control

Former PSCs

Permira Vi G.P. Limited

Ceased 14/03/2019

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 80 Pall Mall
2026-08-14

80 PALL MALL

post town → London
2026-08-14

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-08-14
officer appointed → BRUSOKAITE, Birute
2026-08-14
officer appointed → LOPEZ DE GUZMAN, Pedro
2026-08-14
officer appointed → RICHARDS, James Crawford
2026-08-14