6DG TOPCO LIMITED
Overview
| Company Name | 6DG TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13997347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6DG TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 6DG TOPCO LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6DG TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 6DG TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for 6DG TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on Sep 17, 2024
| 6 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Apr 01, 2025
| 6 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Mr David Colin Manuel as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Vincent Deluca as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Caroline Sarah O'connor as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 62 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Caroline Sarah O'connor as a secretary on Sep 13, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of 6DG TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL, David Colin | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | 330995180001 | |||||||
| CARROLL, Ryan | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United States | American | Managing Director | 293924770001 | ||||
| CHOE, Michael | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United States | American | Managing Director And Ceo | 293924780001 | ||||
| DELUCA, Vincent | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United States | American | Ceo | 330758300001 | ||||
| MANUEL, David Colin | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | England | British | Cfo | 78406280002 | ||||
| MCGUIRE, Michael | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United States | American | Senior Vice President | 294564100001 | ||||
| NORFOLK, Darren George | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | England | British | Chairperson | 191230000001 | ||||
| VAZ, Pedro | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United States | American | Managing Director | 293924810001 | ||||
| O'CONNOR, Caroline Sarah | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | 313975790001 | |||||||
| REDDING, Matthew | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | 293924820001 | |||||||
| CRAWLEY-TRICE, Simon | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United Kingdom | British | Ceo | 283625300001 | ||||
| KARAOLIS, Stylianos | Director | St Katharine Docks E1W 1AZ London Commodity Quay United Kingdom | United Kingdom | British | Cfo | 293924800001 |
What are the latest statements on persons with significant control for 6DG TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0