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QKR CORPORATION INVESTMENTS (UK) LIMITED

QKR CORPORATION INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameQKR CORPORATION INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08913264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QKR CORPORATION INVESTMENTS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QKR CORPORATION INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QKR CORPORATION INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QKR CORPORATION INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for QKR CORPORATION INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 089132640001, created on Apr 29, 2026

    		26 pagesMR01

    Termination of appointment of Charlotte Anne Murray Lueken as a director on Apr 10, 2026

    		1 pagesTM01

    Appointment of Charlotte Anne Murray Lueken as a director on Apr 07, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Lawrence Norman Carlos Barclay as a director on Feb 23, 2026

    		1 pagesTM01

    Appointment of Mr Lawrence Norman Carlos Barclay as a director on Feb 10, 2026

    		2 pagesAP01

    Termination of appointment of Lawrence Norman Carlos Barclay as a director on Jan 05, 2026

    		1 pagesTM01

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 02, 2026

    		1 pagesTM01

    Appointment of Mr Lawrence Norman Carlos Barclay as a director on Dec 16, 2025

    		2 pagesAP01

    Appointment of Ms Wenda Margaretha Adriaanse as a director on Dec 15, 2025

    		2 pagesAP01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 08, 2025

    		1 pagesAD01

    Appointment of Mr Bobby Lee Williams as a director on Aug 07, 2025

    		2 pagesAP01

    Termination of appointment of Ian Hancock as a director on Aug 07, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Notification of Sebastian Tomasz Kulczyk as a person with significant control on May 06, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 23, 2025

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Termination of appointment of Mohammed Al-Jalahma as a director on May 06, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mohammed Al-Jalahma as a director on Oct 05, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of QKR CORPORATION INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550800
    VAN SPALL, Justin Mark
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish267750170001
    WILLIAMS, Bobby Lee
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish304797180001
    ADRIAANSE, Wenda Margaretha
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomDutch245219940001
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomDutch245219940001
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomDutch245219940001
    AL-JALAHMA, Mohammed
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		QatarQatari314745740001
    BARCLAY, Lawrence Norman Carlos
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish321140200001
    BARCLAY, Lawrence Norman Carlos
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish321140200001
    HANCOCK, Ian
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish269283210001
    HANNIS, Margaret Helen
    Admiral Park
    St Peter Port
    GY1 3EL Guernsey
    Trafalgar Court, 2nd Floor, East Wing
    Channel Islands
    		Director
    Admiral Park
    St Peter Port
    GY1 3EL Guernsey
    Trafalgar Court, 2nd Floor, East Wing
    Channel Islands
    		GuernseyBritish236611450001
    JOHNSTONE, Glenn
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		QatarBritish285957870001
    LIEBENBERG, Andre Leon
    Bruton Lane
    W1J 6HZ London
    8
    		Director
    Bruton Lane
    W1J 6HZ London
    8
    		EnglandIrish/South African179081030001
    LUEKEN, Charlotte Anne Murray
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish342331610001
    ARTEMIS CORPORATE SERVICES LIMITED
    Admiral Park
    St Peter Port
    GY1 3EL Guernsey
    Trafalgar Court, 2nd Floor, East Wing
    Channel Islands
    		Director
    Admiral Park
    St Peter Port
    GY1 3EL Guernsey
    Trafalgar Court, 2nd Floor, East Wing
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    		236575120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QKR CORPORATION INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian Tomasz Kulczyk
    Rue Aldringen
    L-1118 Luxembourg Grand Duchy Of Luxembourg
    11
    Luxembourg
    		May 06, 2024
    Rue Aldringen
    L-1118 Luxembourg Grand Duchy Of Luxembourg
    11
    Luxembourg
    		No
    Nationality: Polish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andre Liebenberg
    Bruton Lane
    W1J 6HZ London
    8
    England
    		Apr 06, 2016
    Bruton Lane
    W1J 6HZ London
    8
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QKR CORPORATION INVESTMENTS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2017May 06, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does QKR CORPORATION INVESTMENTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2026
    Delivered On May 05, 2026
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Erste Bank Polska S.A.
    Transactions
    • May 05, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0