SIX Bidco LTD
Company 13429823 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Philip Jakeman Director · appointed 2026
- Joseph Paul De Leo Director · appointed 2021
- Luca Scollo Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- James Philip Jakeman Director · appointed 2026
- Joseph Paul De Leo Director · appointed 2021
- Luca Scollo Director · appointed 2022
Left in the last 12 months
- George Edward Fullarton Mackinnon Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sigma Capital Group Limited 3 shared directors
- UK SFH LTD 3 shared directors
- Penta EXI LTD 2 shared directors
- Lagmar (Barking) Limited 2 shared directors
Connected through a shared director
- Benson Elliot Services Limited 1 shared director
- Benson Elliot GP (England) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13429823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2021 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Penta EXI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09
Officers (4)
- James Philip Jakeman Director · appointed 2026
- Luca Scollo Director · appointed 2022
- Joseph Paul De Leo Director · appointed 2021
Show 1 former officer
- George Edward Fullarton Mackinnon Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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