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Capco Investment London (No.6) Limited

Capco Investment London (No.6) Limited is a dormant company incorporated on 24 June 2022 with the registered office located in . Capco Investment London (No.6) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC736524
Private limited company
Scottish Company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Carnaby Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Chinatown Plc
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
C & C Management Services Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
C&C Properties UK Limited
Michelle Veronica Athena McGrath, Mr Ian David Hawksworth, and 1 more are mutual people.
Active
Covent Garden (49 Wellington Street) Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Ms Desna Lee Martin Appointed
2 Years 4 Months Ago on 19 Apr 2023
Capital & Counties Properties Plc (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Change of details for Capital & Counties Properties Plc as a person with significant control on 6 March 2023
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
Submitted on 3 May 2023
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 3 May 2023
Submitted on 3 May 2023
Repayment History
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