Qsix Co-Investment Ltd

13978354

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL TRUST HOUSE, LONDON, SW1Y 6LX

Incorporated 15/03/2022

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Giles Anthony Francis Avery

director · Since 15/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Matthew John Northover

director · Since 18/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Michael Hilton

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Qsix Llp

75–100% shares

75–100% votes

Appoint directors

Royal Trust House, 54-56 Jermyn Street, London, SW1Y 6LX

Reg: Oc328954 · Companies House · Llp

Notified 15/03/2022

Charges1 outstanding

Charge

outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 19/12/2024Registered 07/01/2025