NEW SIX NATIONS LIMITED
NEW SIX NATIONS LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Other sports activities. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. NEW SIX NATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13656552 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/10/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THOMAS HOUSE |
|---|---|
| Address Line 2 | 84 ECCLESTON SQUARE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1V 1PX |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 29/10/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
NEW SIX NATIONS LIMITED
Directors
(The company's officers)
MS SÉLIMA AYOUB
(~52 year old French national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as STRATEGY SVP AND DIRECTOR
- Usually resident in FRANCE
Appointed on 25/04/2023
HANNAH BOWE
(~37 year old Irish national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2024
NICHOLAS JAMES CLARRY
(~52 year old British national)
111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2021
MR MARK DODSON
(~63 year old British national)
SCOTTISH RUGBY BT MURRAYFIELD, EDINBURGH, EH12 5PJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/10/2021
MR RONAN JAMES DUNNE
(~60 year old Irish national)
1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
LAURENT GABBANINI
(~52 year old French national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as CEO OF FFR
- Usually resident in FRANCE
Appointed on 09/02/2023
MR TOM WILLIAM HARRISON
(~52 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 24/03/2023
MR EDWARD JAMES HEPWORTH
(~53 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR ROBIN PEVERIL HOOPER
(~50 year old British national)
111 STRAND, LONDON, WC2R 0AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in ENGLAND
Appointed on 11/11/2021
DR. MARZIO INNOCENTI
(~65 year old Italian national)
C/O FEDERAZIONE ITALIANA RUGBY - STADIO OLIMPICO CURVA NORD, ROMA, 00135, ITALY
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in ITALY
Appointed on 21/10/2021
Connections
(Shared officers)
- MR ROBIN PEVERIL HOOPER
ACTIVE COMMUNITIES NETWORK LIMITED
- MR EDWARD JAMES HEPWORTH
AWAY TOPCO LIMITED
- MR ROBIN PEVERIL HOOPER
CVC ADVISERS LIMITED
- MR ROBIN PEVERIL HOOPER
ENGAGE DIGITAL PARTNERS LIMITED
- MR EDWARD JAMES HEPWORTH
ENGLAND AND WALES CRICKET TRUST
- MR TOM WILLIAM HARRISON
GREAT BRITAIN RUGBY SEVENS LIMITED
- MR WILLIAM MARTIN SWEENEY
NATIONAL COACHING FOUNDATION(THE)
- MR EDWARD JAMES HEPWORTH
- HANNAH BOWE
- MR TOM WILLIAM HARRISON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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