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Six Degrees Property Limited

07623054

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Commodity Quay, St Katharine Docks, London, E1W 1AZ
Incorporated 05/05/2011

Previously known as

Hamsard 3251 Limited · until 30/09/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Colin Manuel

director · Since 11/05/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Vincent Deluca

director · Since 18/12/2024

CEO

AMERICAN · UNITED STATES · Age 62

Also on 23 other boards

Mr David Colin Manuel

secretary · Since 20/12/2024

Also on 39 other boards

David Colin Manuel

director · Since 11/05/2022

British · England · Age 56

Vincent Deluca

director · Since 18/12/2024

American · United States · Age 62

David Colin Manuel

secretary · Since 20/12/2024

Former

Andrew Arnold Booth

secretary · Resigned 30/06/2016

Adrian Trevor Howe

director · Resigned 07/10/2016

Alastair Richard Mills

director · Resigned 31/01/2017

Ronald Watson Smith

director · Resigned 30/04/2017

Ronald Watson Smith

director · Resigned 30/04/2017

Michael Andrew Ing

director · Resigned 08/09/2017

Alastair Richard Mills

director · Resigned 06/11/2017

Jonathan Shanmuganathan

director · Resigned 06/03/2018

Kirsty Chapman

director · Resigned 06/03/2018

David Michael Howson

director · Resigned 09/12/2021

Steven Keith Mitchell

director · Resigned 23/12/2021

Stylianos Karaolis

director · Resigned 11/05/2022

Matthew Redding

secretary · Resigned 13/09/2023

Simon Richard Crawley-Trice

director · Resigned 11/06/2024

Caroline Sarah O'Connor

secretary · Resigned 19/12/2024

Persons with Significant Control

Six Degrees Technology Limited

75–100% shares
75–100% votes
Appoint directors

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/11/2025Registered 21/11/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 26/04/2019Registered 30/04/2019

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Commodity Quay
2026-06-25

COMMODITY QUAY

post townLondon
2026-06-25

LONDON