Q CAPITAL (LONDON) LIMITED

Overview

Company Name	Q CAPITAL (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04848199
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Q CAPITAL (LONDON) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is Q CAPITAL (LONDON) LIMITED located?

Registered Office Address	76 Canterbury Road CR0 3HA Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for Q CAPITAL (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for Q CAPITAL (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for Q CAPITAL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 28, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Registered office address changed from 76 Canterbury Rd, Croydon Q Capital (London) Ltd C/O Flemmings Accountants 76 Canterbury Road Croydon CR0 3HA England to 76 Canterbury Road Croydon Surrey CR0 3HA on Jul 12, 2023	1 pages	AD01

Jul 10, 2023	Registered office address changed from Millbank Tower C/O World First Millbank Tower London SW1P 4QP England to 76 Canterbury Rd, Croydon Q Capital (London) Ltd C/O Flemmings Accountants 76 Canterbury Road Croydon CR0 3HA on Jul 10, 2023	1 pages	AD01

Dec 28, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 05, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 10, 2018	Registered office address changed from 66 Stockwell Park Road London SW9 0DA to Millbank Tower C/O World First Millbank Tower London SW1P 4QP on Jan 10, 2018	1 pages	AD01

Jan 09, 2018	Director's details changed for Mr Jonathan Roger Aitken Quin on Jan 01, 2018	2 pages	CH01

Jan 09, 2018	Director's details changed for Mrs Alexia Jane Quin on Jan 01, 2018	2 pages	CH01

Jan 09, 2018	Secretary's details changed for Mr Jonathan Roger Aitken Quin on Jan 01, 2018	1 pages	CH03

Sep 20, 2017	Change of details for Mr Jonathan Roger Aitken Quin as a person with significant control on Sep 19, 2017	2 pages	PSC04

Aug 09, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of Q CAPITAL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUIN, Jonathan Roger Aitken C/O World First Millbank Tower SW1P 4QP London Millbank Tower England	Sep 12, 2003		Secretary	C/O World First Millbank Tower SW1P 4QP London Millbank Tower England		British		59594020003
QUIN, Alexia Jane C/O World First Millbank Tower SW1P 4QP London Millbank Tower England	Sep 12, 2003		Director	C/O World First Millbank Tower SW1P 4QP London Millbank Tower England	England	British	1974-7	92856700004
QUIN, Jonathan Roger Aitken C/O World First Millbank Tower SW1P 4QP London Millbank Tower England	Sep 12, 2003		Director	C/O World First Millbank Tower SW1P 4QP London Millbank Tower England	England	British	1974-8	59594020005
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 28, 2003	Jul 30, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 28, 2003	Jul 30, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Q CAPITAL (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Roger Aitken Quin F.A.O. Jonathan Quin Millbank Tower SW1P 4QP London C/O World First Greater London England	Apr 06, 2016	F.A.O. Jonathan Quin Millbank Tower SW1P 4QP London C/O World First Greater London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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