# SL 6 Limited

## Details

- **Company number:** [05980917](https://find-and-update.company-information.service.gov.uk/company/05980917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2006
- **Registered office:** UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, SL6 2YE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Como Holdings (UK) Limited](/group/16474) (23 companies)



## 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 |



## Owned by

SL 6 Limited → [Como Holdings (UK) Limited](/company/02166057)



## Controls

- [Breton Crust Limited](/company/07222071) (07222071)
- [Heston Blumenthal Development Limited](/company/05454034) (05454034)
- [Heston Blumenthal Studios Limited](/company/05442157) (05442157)
- [Sl6 Appliances Limited](/company/07039118) (07039118)
- [Sl6 Investments Limited](/company/07448815) (07448815)
- [Snail Porridge Limited](/company/05419823) (05419823)
- [Tapestry Management Limited](/company/06431636) (06431636)
- [Tfdg Limited](/company/03677107) (03677107)
- [The Fat Duck Limited](/company/03677212) (03677212)
- [The Hinds Head Limited](/company/03676216) (03676216)



## Directors' other companies

- [ROBERTS, Andrew Christopher](/person/6781790) - director at [Nobu Berkeley Street Limited](/company/05086596)
- [ROBERTS, Andrew Christopher](/person/6781790) - director at [Orthet Limited](/company/02192427)



## Companies at the same address

- [FD Experimental Kitchen Limited](/company/05736613) (05736613)
- [Heston Blumenthal Development Limited](/company/05454034) (05454034)
- [Heston Blumenthal Studios Limited](/company/05442157) (05442157)
- [Sl6 Appliances Limited](/company/07039118) (07039118)
- [Sl6 Investments Limited](/company/07448815) (07448815)
- [Snail Porridge Limited](/company/05419823) (05419823)
- [Tapestry Management Limited](/company/06431636) (06431636)
- [Tfdg Limited](/company/03677107) (03677107)
- [The Fat Duck Limited](/company/03677212) (03677212)
- [The Hinds Head Limited](/company/03676216) (03676216)