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Companies/08528863

C6 Industrial 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AW
Significant influence or control

Notified 2025-10-01 · No cessation recorded

Source record 2449870
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · Ceased 2025-10-01

Source record 6270158
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-01

Source record 3101600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
Appointed 2026-01-28
SH
Sam HelfgottCurrent director
Appointed 2025-10-01 · Director
+12 others
AE
Antoni Elias SugranesCurrent director
Appointed 2025-10-01 · Director
+10 others
JB
James BranterCurrent director
Appointed 2025-10-01 · Director
+18 others
Show 5 historical appointments
Resigned 2025-10-01
RD
Richard DemarchiResigned director
Resigned 2019-02-12 · 6 yrs · Chartered Accountant
MC
Marc CowleyResigned director
Resigned 2019-02-12 · 6 yrs · Chartered Surveyor
WA
William ArnoldResigned director
Resigned 2013-05-14 · 8 yrs · Chartered Accountant
TD
Toby DeanResigned director
Resigned 2013-05-14 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active