Introduction
Watch Company
Q
QSIX CO-INVESTMENT LTD
QSIX CO-INVESTMENT LTD is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QSIX CO-INVESTMENT LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13978354
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
167 3rd Floor Wardour Street London, W1F 8WR,
Previous Addresses
Royal Trust House 54-56 Jermyn Street London SW1Y 6LX United Kingdom
From: 15 March 2022To: 14 April 2026
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AVERY, Giles Anthony Francis
Active3rd Floor, LondonW1F 8WR
Born June 1974
Director
Appointed 15 Mar 2022
AVERY, Giles Anthony Francis
3rd Floor, LondonW1F 8WR
Born June 1974
Director
15 Mar 2022
Active
HILTON, Michael
Active3rd Floor, LondonW1F 8WR
Born February 1970
Director
Appointed 27 Apr 2023
HILTON, Michael
3rd Floor, LondonW1F 8WR
Born February 1970
Director
27 Apr 2023
Active
NORTHOVER, Matthew John
Active3rd Floor, LondonW1F 8WR
Born March 1971
Director
Appointed 18 Feb 2023
NORTHOVER, Matthew John
3rd Floor, LondonW1F 8WR
Born March 1971
Director
18 Feb 2023
Active
COLLINS, Richard Leycester
Resigned54-56 Jermyn Street, LondonSW1Y 6LX
Born March 1970
Director
Appointed 15 Mar 2022
Resigned 18 Feb 2023
COLLINS, Richard Leycester
54-56 Jermyn Street, LondonSW1Y 6LX
Born March 1970
Director
15 Mar 2022
Resigned 18 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qsix Llp
Active54-56 Jermyn Street, LondonSW1Y 6LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Qsix Llp
54-56 Jermyn Street, LondonSW1Y 6LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023