C6 INDUSTRIAL 1 LIMITED

Key Data

Status

Active

Company No.

08528863

Incorporation date

14/05/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

10/02/2026

Termination of appointment of Clipstone Investment Management Limited as a secretary on 2026-01-28

View PDF (1 pages)

10/02/2026

Appointment of Alter Domus (Uk) Limited as a secretary on 2026-01-28

View PDF (2 pages)

10/02/2026

Registered office address changed from 30 st. Mary Axe 10th Floor London EC3A 8BF England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2026-02-10

View PDF (1 pages)

13/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Cessation of C6 Industrial Bidco Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

13/10/2025

Notification of Alan Samuel Waxman as a person with significant control on 2025-10-01

View PDF (2 pages)

08/10/2025

Full accounts made up to 2025-06-30

View PDF (22 pages)

06/10/2025

Registration of charge 085288630009, created on 2025-10-01

View PDF (48 pages)

03/10/2025

Appointment of Mr Sam Oliver Helfgott as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Clipstone Investment Management Limited as a secretary on 2025-10-01

View PDF (2 pages)

02/10/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

02/10/2025

Registered office address changed from 45 Albemarle Street London W1S 4JL to 30 st. Mary Axe 10th Floor London EC3A 8BF on 2025-10-02

View PDF (1 pages)

02/10/2025

Termination of appointment of Marc Robert Michael Cowley as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Toby John Grenville Dean as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr James Alexander Branter as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Certificate of change of name

View PDF (3 pages)

02/10/2025

Cessation of Clipstone Industrial Reit Plc as a person with significant control on 2025-10-01

View PDF (1 pages)

02/10/2025

Notification of C6 Industrial Bidco Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Antoni Elias Sugranes as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Richard Robert Dury Demarchi as a director on 2025-10-01

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

30/10/2024

Full accounts made up to 2024-06-30

View PDF (22 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2023-06-30

View PDF (23 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 085288630008, created on 2023-04-04

View PDF (9 pages)

12/10/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of William John Arnold as a director on 2021-12-31

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-06-30

View PDF (21 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

26/04/2021

Registration of charge 085288630007, created on 2021-04-19

View PDF (11 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

13/10/2020

Full accounts made up to 2020-06-30

View PDF (17 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-06-30

View PDF (16 pages)

16/05/2019

Change of details for Clipstone Industrial Reit Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

15/05/2019

Change of details for Clipstone Logistics Reit Plc as a person with significant control on 2019-01-30

View PDF (2 pages)

02/05/2019

Registration of charge 085288630006, created on 2019-04-30

View PDF (51 pages)

02/05/2019

Satisfaction of charge 085288630002 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 085288630003 in full

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02/05/2019

Satisfaction of charge 085288630004 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 085288630005 in full

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

12/02/2019

Appointment of Mr Marc Robert Michael Cowley as a director on 2019-02-12

View PDF (2 pages)

12/02/2019

Appointment of Mr Richard Robert Dury Demarchi as a director on 2019-02-12

View PDF (2 pages)

15/10/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

18/08/2017

Registration of charge 085288630005, created on 2017-08-18

View PDF (10 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

13/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

02/03/2017

Registration of charge 085288630004, created on 2017-02-27

View PDF (11 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

12/11/2015

Registration of charge 085288630003, created on 2015-11-10

View PDF (11 pages)

12/06/2015

Current accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

04/06/2015

Memorandum and Articles of Association

View PDF (14 pages)

04/06/2015

Resolutions

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

13/04/2015

Satisfaction of charge 085288630001 in full

View PDF (1 pages)

23/02/2015

Registration of charge 085288630002, created on 2015-02-11

View PDF (60 pages)

21/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (11 pages)

28/01/2015

Full accounts made up to 2014-09-30

View PDF (10 pages)

27/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

27/05/2014

Director's details changed for Mr William John Arnold on 2013-06-21

View PDF (2 pages)

27/05/2014

Director's details changed for Mr Toby John Grenville Dean on 2013-06-21

View PDF (2 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-07

View PDF (4 pages)

28/08/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (3 pages)

09/07/2013

Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 2013-07-09

View PDF (2 pages)

28/06/2013

Registration of charge 085288630001

View PDF (41 pages)

14/05/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	28/01/2026 - Present	650
Mr Richard Robert Dury Demarchi	Director	12/02/2019 - 01/10/2025	14
Helfgott, Sam Oliver	Director	01/10/2025 - Present	21
CLIPSTONE INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	01/10/2025 - 28/01/2026	4
Mr Toby John Grenville Dean	Director	14/05/2013 - 01/10/2025	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About C6 INDUSTRIAL 1 LIMITED

C6 INDUSTRIAL 1 LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C6 INDUSTRIAL 1 LIMITED?

C6 INDUSTRIAL 1 LIMITED is currently Active. It was registered on 14/05/2013 .

Where is C6 INDUSTRIAL 1 LIMITED located?

C6 INDUSTRIAL 1 LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does C6 INDUSTRIAL 1 LIMITED do?

C6 INDUSTRIAL 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for C6 INDUSTRIAL 1 LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Clipstone Investment Management Limited as a secretary on 2026-01-28.