Six Bidco Ltd

13429823

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

7 Albemarle Street, London, W1S 4HQ

Incorporated 31/05/2021

Previously known as

Pbbe Six Bidco Ltd · until 09/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Joseph Paul De Leo

director · Since 31/05/2021

INVESTMENT

CANADIAN · ENGLAND · Age 54

Also on 4 other boards

director · Since 23/02/2022

REAL ESTATE PRIVATE EQUITY

ITALIAN,BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Graham Fleming Barnet

director · Since 14/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr James Philip Jakeman

director · Since 13/05/2026

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Joseph Paul De Leo

director · Since 31/05/2021

Canadian · England · Age 54

director · Since 23/02/2022

Italian,British · United Kingdom · Age 38

Graham Fleming Barnet

director · Since 14/03/2022

British · Scotland · Age 62

James Philip Jakeman

director · Since 28/05/2026

British · England · Age 50

Former

James Philip Jakeman

director · Resigned 23/02/2022

George Edward Fullarton Mackinnon

director · Resigned 13/05/2026

Persons with Significant Control

Penta Exi Ltd

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 13427441 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/05/2021

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 7 Albemarle Street

2026-06-13

7 ALBEMARLE STREET

post town → London

2026-06-13

LONDON