Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 25 May 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
SL 6 Limited
- Incorporated
- 27 October 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Richard Hallett
- Owned by
- Panayiotis Panayiotou
- Accounts type
- Group
- Region
- South East
- Address
- Unit B Tectonic PlaceHolyport RoadMaidenheadSL6 2YE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Hallett, Jonathan Richard
Director · Appointed 26 March 2026
British
Born October 1961 (65)
Director · Appointed 26 March 2026
British
Born July 1963 (63)
Amico, Thomas Vincent
Director · Appointed 18 November 2024
French
Born July 1982 (44)
Officer history (9 former)
1 May 2026
1 May 2026
26 March 2026
Appointed Hallett, Jonathan Richard as Director
26 March 2026
18 November 2024
Appointed Amico, Thomas Vincent as Director
30 April 2023
1 February 2023
6 January 2023
1 June 2022
26 March 2020
12 November 2018
15 September 2017
26 October 2016
11 February 2015
28 January 2015
3 July 2007
3 July 2007
7 March 2007
30 October 2006
30 October 2006
27 October 2006
27 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Has significant influence or control
Limited Company
Reg. no. 02166057
Panayiotis Panayiotou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born June 1955 (71)
Former controllers (2)
27 November 2016
Ceased Charilaos Papanastassiou — Owns 25–50% of shares
6 April 2016
Ceased Panayiotis Panayiotou — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Adobe Partners Ltd Owns 75–100% of shares
Como Hotels and Resorts Limited Owns 75–100% of shares
Como Shambhala (Kensington) Limited Owns 75–100% of shares
Masalaa Bar Notting Hill Ltd Owns 75–100% of shares
Orthet Limited Owns 75–100% of shares
SL 6 Limited This company Has significant influence or control
Breton Crust Limited Owns 75–100% of shares
Heston Blumenthal Development Limited Owns 75–100% of shares
Heston Blumenthal Studios Limited Owns 75–100% of shares
SL6 Appliances Limited Owns 75–100% of shares
SL6 Investments Limited Owns 75–100% of shares
Snail Porridge Limited Owns 75–100% of shares
Tapestry Management Limited Owns 75–100% of shares
TFDG Limited Owns 75–100% of shares
The Fat Duck Limited Owns 75–100% of shares
FD Experimental Kitchen Limited Owns 75–100% of shares
Nature by Heston Holds 75–100% of voting rights
The Hinds Head Limited Owns 75–100% of shares
Triple Cooked Chips Limited Owns 50–75% of shares
Blue Mentality Limited Owns 75–100% of shares
Vine and Jazz Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Group of companies' accounts | 25 May 2025 | ||
| 15 May 2026 | Memorandum and Articles of Association | |||
| 15 May 2026 | Resolutions | |||
| 15 May 2026 | Resolutions | |||
| 15 May 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Windlesham
Castleford
Worksop
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →