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TERMINAL SIX HEATHROW LIMITED

Active
02981152·incorporated 1994-10-20

TERMINAL SIX HEATHROW LIMITED is an active UK private limited company, incorporated on 20 October 1994 at Companies House (number 02981152; OpenRegistry canonical ID GB-02981152-terminal-six-heathrow-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-20
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

TERMINAL SIX HEATHROW LIMITED has 2 persons with significant control on file:

  • Robert Fraser And Partners (Nominees Ltd). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Jennifer Claire Emson born 1949 resident in England, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Jennifier Claire Emson born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Robert Fraser And Partners (Nominees Ltd) (United Kingdom reg. 01462815). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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