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6dg Topco Limited

13997347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Commodity Quay, St Katharine Docks, London, E1W 1AZ
Incorporated 23/03/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ryan Carroll

director · Since 23/03/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 51

Michael Choe

director · Since 23/03/2022

MANAGING DIRECTOR AND CEO

AMERICAN · UNITED STATES · Age 54

Pedro Vaz

director · Since 23/03/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr Darren George Norfolk

director · Since 23/03/2022

CHAIRPERSON

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Michael Mcguire

director · Since 29/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 38

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

Michael Choe

director · Since 23/03/2022

American · United States · Age 54

Ryan Carroll

director · Since 23/03/2022

American · United States · Age 51

Darren George Norfolk

director · Since 23/03/2022

British · England · Age 48

Pedro Vaz

director · Since 23/03/2022

American · United States · Age 42

Michael Mcguire

director · Since 29/03/2022

American · United States · Age 38

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

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Commodity Quay
2026-07-23

COMMODITY QUAY

post townLondon
2026-07-23

LONDON

officer appointedMANUEL, David Colin
2026-07-23
officer appointedCARROLL, Ryan
2026-07-23
officer appointedCHOE, Michael
2026-07-23
officer appointedDELUCA, Vincent
2026-07-23
officer appointedMANUEL, David Colin
2026-07-23
officer appointedMCGUIRE, Michael
2026-07-23
officer appointedNORFOLK, Darren George
2026-07-23
officer appointedVAZ, Pedro
2026-07-23