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THE 600 GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00196730
Incorporation Date
1924-03-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.600group.com/
Source: Companies House

THE 600 GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00196730, and its current status with Companies House is active. The company was incorporated on 26 March 1924 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE 600 GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE 600 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for THE 600 GROUP LIMITED are current appointments, filed with Companies House. Paul Dupee (appointed 2011-02-02) and Todd Riggs (appointed 2021-09-02) both serve as Director. The remaining 3 records shown (Donald Haselton, Laura Moglestue-blom and 1 other) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE 600 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Paul Dupee ACTIVE

Appointed
2011-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Todd Riggs ACTIVE

Appointed
2021-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Donald Haselton RESIGNED

Appointed
2021-09-02
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Moglestue-blom RESIGNED

Appointed
2023-10-31
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Carrick RESIGNED

Appointed
2023-11-01
Resigned
2024-11-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE 600 GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
THE 600 GROUP LIMITED
United Kingdom
600 GROUP (OVERSEAS) LIMITED (THE)
GB 00599171

600 CONTROLS LIMITED
GB 09241466

600 SPV2 LIMITED
GB 09135113

ELECTROX LIMITED
GB 09241729

GCM 600 LIMITED
GB 00742961

600 BEARINGS LIMITED
GB 09241725

ELECTROX LASER LIMITED
GB 09344517

600 GROUP PENSION TRUSTEES LIMITED (THE)
GB 01071315

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THE 600 GROUP LIMITED?

One shareholder is currently on record for THE 600 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THE 600 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE 600 GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE 600 GROUP LIMITED have on record?

1 shareholder is shown on record for THE 600 GROUP LIMITED.

What is THE 600 GROUP LIMITED's company registration number?

THE 600 GROUP LIMITED's registration number is 00196730, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE 600 GROUP LIMITED still an active company?

THE 600 GROUP LIMITED's status on Companies House is listed as active.

When was THE 600 GROUP LIMITED incorporated?

THE 600 GROUP LIMITED was incorporated on 26 March 1924, according to Companies House.

What is THE 600 GROUP LIMITED's registered address?

The registered address on file for THE 600 GROUP LIMITED is London, United Kingdom.

What legal structure is THE 600 GROUP LIMITED registered as?

THE 600 GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE 600 GROUP LIMITED?

Two of the 5 officer records shown for THE 600 GROUP LIMITED are current appointments, filed with Companies House. Paul Dupee (appointed 2011-02-02) and Todd Riggs (appointed 2021-09-02) both serve as Director. The remaining 3 records shown (Donald Haselton, Laura Moglestue-blom and 1 other) are former appointments that have since been resigned. Management authority at THE 600 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE 600 GROUP LIMITED have a parent company or subsidiaries?

THE 600 GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 16 subsidiaries recorded beneath it across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 16 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE 600 GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE 600 GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE 600 GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE 600 GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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