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New Six Nations Midco Limited

13658065

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

Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 04/10/2021

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Tom William Harrison

director · Since 24/03/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Scott Smith

director · Since 01/01/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 4 other boards

Scott Smith

secretary · Since 01/01/2025

Also on 4 other boards

Tom William Harrison

director · Since 24/03/2023

British · England · Age 54

Scott Smith

director · Since 01/01/2025

Australian · United Kingdom · Age 49

Scott Smith

secretary · Since 01/01/2025

Former

Benjamin Morel

director · Resigned 24/03/2023

James Harold Stebbing

director · Resigned 15/01/2024

James Harold Stebbing

secretary · Resigned 15/01/2024

Edward James Hepworth

director · Resigned 01/01/2025

Edward Hepworth

secretary · Resigned 01/01/2025

Hannah Bowe

director · Resigned 30/06/2026

Hannah Bowe

director · Resigned 30/06/2026

Persons with Significant Control

New Six Nations Limited

75–100% shares
75–100% votes
Appoint directors

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: 13656552 · Companies House · Limited By Shares

Notified 04/10/2021

Mr Tom William Harrison

25–50% shares

British · England · Age 54

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Notified 31/05/2023

Former PSCs

Mr Benjamin Morel

Ceased 24/03/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Thomas House
2026-08-12

THOMAS HOUSE

post townLondon
2026-08-12

LONDON

officer appointedSMITH, Scott
2026-08-12
officer appointedHARRISON, Tom William
2026-08-12
officer appointedSMITH, Scott
2026-08-12