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Companies House/London/Company profile

NORTHSIX EUROPE LIMITED

Active
06483938·incorporated 2008-01-25

NORTHSIX EUROPE LIMITED is an active UK private limited company, incorporated on 25 January 2008 at Companies House (number 06483938; OpenRegistry canonical ID GB-06483938-northsix-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-25
Registered Address
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-23. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHSIX EUROPE LIMITED has 1 person with significant control on file:

  • Tg Topco Limited (United Kingdom reg. 14727672). Notified 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Oliver Samuel Rawle Hicks born 1971 resident in United States, British national. Notified 2016-04-06. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Together Group Holdings Plc (United Kingdom reg. 10963571). Notified 2023-04-11. Ceased 2023-04-12.
    • 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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