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C6 Industrial 2 Limited

C6 Industrial 2 Limited is an active company incorporated on 2 June 2014 with the registered office located in London, City of London. C6 Industrial 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09066405
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Unreported
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St. Mary Axe
10th Floor
London
EC3A 8BF
England
Address changed on 2 Oct 2025 (20 days ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Apr 1997
Director • Chartered Surveyor • British • Lives in England • Born in May 1978
Director • Spanish,british • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Toby John Grenville Dean, Richard Robert Dury Demarchi, and 5 more are mutual people.
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Toby John Grenville Dean, Richard Robert Dury Demarchi, and 1 more are mutual people.
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Clipstone Investment Management Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
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KC Service Charge Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
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Clipstone Ventures Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
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Clipstone Capital Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
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Kobbie Holdco 2 Limited
James Alexander Branter and Antoni Elias Sugranes are mutual people.
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Clipstone JVCO Limited
Toby John Grenville Dean and Richard Robert Dury Demarchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.89M
Increased by £801K (+73%)
Turnover
£4.51M
Increased by £660K (+17%)
Employees
3
Same as previous period
Total Assets
£88.19M
Increased by £3.85M (+5%)
Total Liabilities
-£32.02M
Increased by £272K (+1%)
Net Assets
£56.17M
Increased by £3.58M (+7%)
Debt Ratio (%)
36%
Decreased by 1.33% (-4%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Alan Samuel Waxman (PSC) Appointed
21 Days Ago on 1 Oct 2025
C6 Industrial Bidco Limited (PSC) Resigned
21 Days Ago on 1 Oct 2025
New Charge Registered
21 Days Ago on 1 Oct 2025
Mr Sam Oliver Helfgott Appointed
21 Days Ago on 1 Oct 2025
Mr Antoni Elias Sugranes Appointed
21 Days Ago on 1 Oct 2025
Richard Robert Dury Demarchi Resigned
21 Days Ago on 1 Oct 2025
Toby John Grenville Dean Resigned
21 Days Ago on 1 Oct 2025
Mr James Alexander Branter Appointed
21 Days Ago on 1 Oct 2025
Marc Robert Michael Cowley Resigned
21 Days Ago on 1 Oct 2025
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Documents
Resolutions
Submitted on 13 Oct 2025
Cessation of C6 Industrial Bidco Limited as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Notification of Alan Samuel Waxman as a person with significant control on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 30 June 2025
Submitted on 8 Oct 2025
Registration of charge 090664050005, created on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Sam Oliver Helfgott as a director on 1 October 2025
Submitted on 3 Oct 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 2 Oct 2025
Termination of appointment of Marc Robert Michael Cowley as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Richard Robert Dury Demarchi as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Antoni Elias Sugranes as a director on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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