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Nom

Q.I.P. SP6 UK Holdco Limited
Adresse
10 Orange Street
Haymarket
London
WC2H 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13730372 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Young, Peter Vincent Status: Active Notified: 08/11/2021 Date of Birth: 11/1976 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Allen, Patrick James Haymarket, London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Peter Vincent Haymarket, London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 11/1976 Occupation: Ceo, Investment Management, Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Edinburgh (London Road) SPV Limited Status: Active Notified: 27/01/2022 Companies House Number: 11974103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HG 65 London Road Limited Status: Active Notified: 30/09/2022 Companies House Number: 13243069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HQ Egham Limited Status: Active Notified: 30/09/2022 Companies House Number: 12632319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Q.I.P. UK Real Estate Management 1 Limited Status: Active Notified: 04/04/2022 Companies House Number: 11246810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Q.I.P. UK Real Estate Management 2 Limited Status: Active Notified: 01/04/2022 Companies House Number: 11710737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag QIP East Newington Limited Status: Active Notified: 04/01/2024 Companies House Number: 15000220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag QIP Merrion Street Limited Status: Active Notified: 07/10/2022 Companies House Number: 13150335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •