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Six By Nico (Canary Wharf) Ltd
SC677026
active
ltd
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 08/10/2020
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Nico Carlo Simeone
director · Since 08/10/2020
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 41 other boards
Former
Robert Michael Wirszycz
director · Resigned 28/02/2026
Persons with Significant Control
Six By Nico (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
227, West George Street, Glasgow, G2 2ND
Reg: Sc588879 · Register Of Companies · Limited Company
Notified 08/10/2020
Charges4 outstanding
Charge
outstanding
TC LOANS LIMITED (AS SECURITY AGENT)
Created 24/10/2024Registered 31/10/2024
Charge
outstanding
TC LOANS LIMITED AS SECURITY AGENT
Created 04/09/2023Registered 11/09/2023
Charge
outstanding
TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE OF THE SECURED PARTIES)
Created 17/11/2022Registered 21/11/2022
Charge
outstanding
TC SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE
Created 26/01/2022Registered 31/01/2022
Charge
satisfied
TC LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES
Created 14/07/2021Registered 20/07/2021Satisfied 04/02/2022
Change History
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → C/O Johnston Carmichael
2026-06-13C/O JOHNSTON CARMICHAEL
post town → Glasgow
2026-06-13GLASGOW
officer appointed → SIMEONE, Nico Carlo
2026-06-13