SL 6 LIMITED

Company summary

Company number: 05980917
Status: ACTIVE
Incorporated / age: 27 October 200619 years
Registered office: Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Accounts due: 28 February 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMICO, Thomas Vincent ACTIVE	Director	18 Nov 2024		France	July 1982	Badelynge House, High Street, Bray, Maidenhead, SL6 2AQ, United Kingdom
HALLETT, Jonathan Richard ACTIVE	Director	26 Mar 2026		Singapore	October 1961	4th Floor, 239, Kensington High Street, London, W8 6SA, United Kingdom
MOTAN, Hesham Shafik ACTIVE	Director	01 May 2026		England	July 1964	Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE
ROBERTS, Andrew Christopher ACTIVE	Director	26 Mar 2026		United Kingdom	July 1963	4th Floor, 239, Kensington High Street, London, W8 6SA, United Kingdom
CLARKE, Valerie Margaret RESIGNED	Secretary	03 Jul 2007	11 Feb 2015			38, Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6ES, United Kingdom
FRANCIS, Graeme Charles Seymour Campbell RESIGNED	Secretary	27 Oct 2006	03 Jul 2007			Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
BAKER, Anthony RESIGNED	Director	30 Oct 2006	12 Nov 2018	England	February 1947	3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2SN, England
BAREHAM, James Robert RESIGNED	Director	27 Oct 2006	30 Oct 2006	Isle Of Man	December 1972	7 Mona Terrace, Castletown, Isle Of Man, IM9 1BH, British Isles
LOWENTHAL, Ronald Yadin RESIGNED	Director	07 Mar 2007	01 May 2026	South Africa	October 1946	40 Fifth Avenue, Illovo, Gauteng 2196, South Africa
MOODY, Peter Herbert RESIGNED	Director	28 Jan 2015	26 Mar 2020	England	October 1957	18 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH, England
PREMANODE, Bhusana RESIGNED	Director	01 Feb 2023	30 Apr 2023	United Kingdom	September 1954	Unit B, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE, United Kingdom
TURNBULL, Richard Paul RESIGNED	Director	01 Jun 2022	06 Jan 2023	England	July 1974	Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
WHITEHEAD, Marc Patrick RESIGNED	Director	26 Oct 2016	15 Sep 2017	England	November 1966	Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

AMICO, Thomas Vincent ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: France
Date of birth: July 1982
Address: Badelynge House, High Street, Bray, Maidenhead, SL6 2AQ, United Kingdom

HALLETT, Jonathan Richard ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: Singapore
Date of birth: October 1961
Address: 4th Floor, 239, Kensington High Street, London, W8 6SA, United Kingdom

MOTAN, Hesham Shafik ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: July 1964
Address: Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE

ROBERTS, Andrew Christopher ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 4th Floor, 239, Kensington High Street, London, W8 6SA, United Kingdom

CLARKE, Valerie Margaret RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 11 Feb 2015
Address: 38, Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, RG45 6ES, United Kingdom

FRANCIS, Graeme Charles Seymour Campbell RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 03 Jul 2007
Address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ

BAKER, Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: February 1947
Address: 3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2SN, England

BAREHAM, James Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 30 Oct 2006
Country of Residence: Isle Of Man
Date of birth: December 1972
Address: 7 Mona Terrace, Castletown, Isle Of Man, IM9 1BH, British Isles

LOWENTHAL, Ronald Yadin RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 01 May 2026
Country of Residence: South Africa
Date of birth: October 1946
Address: 40 Fifth Avenue, Illovo, Gauteng 2196, South Africa

MOODY, Peter Herbert RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 26 Mar 2020
Country of Residence: England
Date of birth: October 1957
Address: 18 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH, England

PREMANODE, Bhusana RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Unit B, Tectonic Place, Holyport Road, Maidenhead, SL6 2YE, United Kingdom

TURNBULL, Richard Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: July 1974
Address: Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

WHITEHEAD, Marc Patrick RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: November 1966
Address: Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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