SL 6 Limited
- Company number
- 05980917
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Oct 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Como Holdings (UK) Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREHAM, James Robert | Director | 27 Oct 2006 | 30 Oct 2006 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 27 Oct 2006 | 3 Jul 2007 |
| CLARKE, Valerie Margaret | Secretary | 3 Jul 2007 | 11 Feb 2015 |
| WHITEHEAD, Marc Patrick | Director | 26 Oct 2016 | 15 Sep 2017 |
| BAKER, Anthony | Director | 30 Oct 2006 | 12 Nov 2018 |
| MOODY, Peter Herbert | Director | 28 Jan 2015 | 26 Mar 2020 |
| TURNBULL, Richard Paul | Director | 1 Jun 2022 | 6 Jan 2023 |
| PREMANODE, Bhusana | Director | 1 Feb 2023 | 30 Apr 2023 |
| LOWENTHAL, Ronald Yadin | Director | 7 Mar 2007 | 1 May 2026 |
| MOTAN, Hesham Shafik | Director | 1 May 2026 | |
| ROBERTS, Andrew Christopher | Director | 26 Mar 2026 | |
| HALLETT, Jonathan Richard | Director | 26 Mar 2026 | |
| AMICO, Thomas Vincent | Director | 18 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Panayiotis Panayiotou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Charilaos Papanastassiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Nov 2016 |
| Como Holdings (Uk) Limited | Significant Influence Or Control | 26 Mar 2026 | |
| Mr Panayiotis Panayiotou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 25 May 2025 | -£1,583,576 | 8 |
| 26 May 2024 | - | - |
| 28 May 2023 | - | - |
| 29 May 2022 | - | - |
| 30 May 2021 | - | - |
| 31 May 2020 | - | - |
| 26 May 2019 | - | - |
| 31 May 2018 | - | - |
| 28 May 2017 | - | - |
| 29 May 2016 | - | - |
| 31 May 2015 | - | - |
| 1 Jun 2014 | - | - |
| 2 Jun 2013 | - | - |
| 31 May 2012 | - | - |
| 2 Jun 2011 | - | - |
| 27 May 2010 | - | - |
| 31 May 2009 | - | - |
| 29 May 2008 | - | - |
| 31 May 2007 | - | - |
Connections
Owned by
SL 6 Limited → Como Holdings (UK) Limited
Controls
- Breton Crust Limited (07222071)
- Heston Blumenthal Development Limited (05454034)
- Heston Blumenthal Studios Limited (05442157)
- Sl6 Appliances Limited (07039118)
- Sl6 Investments Limited (07448815)
- Snail Porridge Limited (05419823)
- Tapestry Management Limited (06431636)
- Tfdg Limited (03677107)
- The Fat Duck Limited (03677212)
- The Hinds Head Limited (03676216)
Companies at the same address
- FD Experimental Kitchen Limited (05736613)
- Heston Blumenthal Development Limited (05454034)
- Heston Blumenthal Studios Limited (05442157)
- Sl6 Appliances Limited (07039118)
- Sl6 Investments Limited (07448815)
- Snail Porridge Limited (05419823)
- Tapestry Management Limited (06431636)
- Tfdg Limited (03677107)
- The Fat Duck Limited (03677212)
- The Hinds Head Limited (03676216)