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Nom

SIX Twenty Group Limited
Adresse
167-169 Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11215575 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 620 Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bellamour Holdings Limited Status: Active Notified: 12/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sutherland, Alexander James Stuart Status: Ceased Notified: 20/02/2018 Ceased: 12/02/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sutherland, Rebecca Louise Status: Ceased Notified: 19/02/2019 Ceased: 12/02/2020 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Sutherland, Alexander James Stuart Cardiff, England Status: Active Notified: 20/02/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Investorlet LTD Status: Active Notified: 24/05/2018 Companies House Number: 11380151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag SIX Twenty Management Limited Status: Active Notified: 01/03/2018 Companies House Number: 10162491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KEY Land Capital Limited Status: Ceased Notified: 26/09/2018 Ceased: 31/03/2020 Companies House Number: 10983248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mezzrow Living LTD Status: Ceased Notified: 01/03/2018 Ceased: 19/11/2019 Companies House Number: 10162493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Performance Window Fabrications Limited Status: Ceased Notified: 31/03/2020 Ceased: 01/04/2023 Companies House Number: 09153566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •