TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

NQ6 Holdings Limited
Adresse
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13923769 Show on Companies House
Accountsfull

Activité (Code NAF)41100 - Promotion immobilière
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nq6 Gp Limited Status: Active Notified: 17/02/2022 Companies House Number: 13888700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Berklayd, Theodor Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: American
    Leemhuis, Michel Gerardus Theodorus Haareb, Netherlands Status: Active Notified: 25/03/2022 Date of Birth: 08/1967 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Meller, Rose Belle Claire Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulqueen, John Patrick Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 17/02/2022 Role: Secretary
    Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Benham, Ian John Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/10/2023 Ceased: 16/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 11/10/2023 Role: Secretary
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 16/05/2024 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 16/05/2024 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ribbens, Steijn Johannes Haaren, Netherlands Status: Ceased Notified: 25/03/2022 Ceased: 16/05/2024 Date of Birth: 10/1986 Occupation: Cdo Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag NQ6 Property Limited Status: Active Notified: 21/02/2022 Companies House Number: 13928636 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 NQ6 Staffco Limited Status: Active Notified: 15/05/2024 Companies House Number: 15722319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •