Introduction
Watch Company
C
C6 INDUSTRIAL 1 LIMITED
C6 INDUSTRIAL 1 LIMITED is an active company incorporated on 14 May 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. C6 INDUSTRIAL 1 LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08528863
LTD Company
Age
12 Years
Incorporated 14 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
CLIPSTONE IX LIMITED
From: 14 May 2013To: 2 October 2025
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
30 st. Mary Axe 10th Floor London EC3A 8BF England
From: 2 October 2025To: 10 February 2026
45 Albemarle Street London W1S 4JL
From: 9 July 2013To: 2 October 2025
45 Charles Street London W1J 5EH United Kingdom
From: 14 May 2013To: 9 July 2013
31 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
4
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active10th Floor, LondonEC3A 8BF
Corporate secretary
Appointed 28 Jan 2026
ALTER DOMUS (UK) LIMITED
10th Floor, LondonEC3A 8BF
Corporate secretary
28 Jan 2026
Active
BRANTER, James Alexander
Active10th Floor, LondonEC3A 8BF
Born March 1990
Director
Appointed 01 Oct 2025
BRANTER, James Alexander
10th Floor, LondonEC3A 8BF
Born March 1990
Director
01 Oct 2025
Active
ELIAS SUGRANES, Antoni
Active10th Floor, LondonEC3A 8BF
Born January 1991
Director
Appointed 01 Oct 2025
ELIAS SUGRANES, Antoni
10th Floor, LondonEC3A 8BF
Born January 1991
Director
01 Oct 2025
Active
HELFGOTT, Sam Oliver
Active10th Floor, LondonEC3A 8BF
Born April 1997
Director
Appointed 01 Oct 2025
HELFGOTT, Sam Oliver
10th Floor, LondonEC3A 8BF
Born April 1997
Director
01 Oct 2025
Active
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
ResignedAlbemarle Street, LondonW1S 4JL
Corporate secretary
Appointed 01 Oct 2025
Resigned 28 Jan 2026
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Albemarle Street, LondonW1S 4JL
Corporate secretary
01 Oct 2025
Resigned 28 Jan 2026
Resigned
ARNOLD, William John
ResignedAlbemarle Street, LondonW1S 4JL
Born July 1956
Director
Appointed 14 May 2013
Resigned 31 Dec 2021
ARNOLD, William John
Albemarle Street, LondonW1S 4JL
Born July 1956
Director
14 May 2013
Resigned 31 Dec 2021
Resigned
COWLEY, Marc Robert Michael
ResignedSt. Mary Axe, LondonEC3A 8BF
Born May 1978
Director
Appointed 12 Feb 2019
Resigned 01 Oct 2025
COWLEY, Marc Robert Michael
St. Mary Axe, LondonEC3A 8BF
Born May 1978
Director
12 Feb 2019
Resigned 01 Oct 2025
Resigned
DEAN, Toby John Grenville
ResignedAlbemarle Street, LondonW1S 4JL
Born March 1972
Director
Appointed 14 May 2013
Resigned 01 Oct 2025
DEAN, Toby John Grenville
Albemarle Street, LondonW1S 4JL
Born March 1972
Director
14 May 2013
Resigned 01 Oct 2025
Resigned
DEMARCHI, Richard Robert Dury
ResignedSt. Mary Axe, LondonEC3A 8BF
Born January 1987
Director
Appointed 12 Feb 2019
Resigned 01 Oct 2025
DEMARCHI, Richard Robert Dury
St. Mary Axe, LondonEC3A 8BF
Born January 1987
Director
12 Feb 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Esplanade, JerseyJE2 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Ceased 01 Oct 2025
C6 Industrial Bidco Limited
Esplanade, JerseyJE2 3QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Ceased 01 Oct 2025
Ceased
Mr Alan Samuel Waxman
ActiveLevel 6, LondonEC2M 4RB
Born September 1974
Nature of Control
Significant influence or control
Notified 01 Oct 2025
Mr Alan Samuel Waxman
Level 6, LondonEC2M 4RB
Born September 1974
Significant influence or control
01 Oct 2025
Active
Albemarle Street, LondonW1S 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Oct 2025
Clipstone Industrial Reit Plc
Albemarle Street, LondonW1S 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Oct 2025
Ceased
Filing History
73
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
10 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2026
10 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2025
2 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 October 2025
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
16 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2019
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
2 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2017
12 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2015
12 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2015
23 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2015
28 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2013
9 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 July 2013