co
Corporate
Observer
Homepage
Data
Great Britain
Company
QATAR AIRWAYS INVESTMENTS (UK) LTD

QATAR AIRWAYS INVESTMENTS (UK) LTD

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

    • Overview

    Company NameQATAR AIRWAYS INVESTMENTS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10398671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QATAR AIRWAYS INVESTMENTS (UK) LTD?

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

    Where is QATAR AIRWAYS INVESTMENTS (UK) LTD located?

    Registered Office Address
    10-11 Conduit Street
    W1S 2QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QATAR AIRWAYS INVESTMENTS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QATAR AIRWAYS INVESTMENTS (UK) LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for QATAR AIRWAYS INVESTMENTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr. Abdulla Gholam Ali as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr. Grant Hobson as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr. Gary Matthew Critchley as a director on Sep 25, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 29, 2025Replacement A replacement AP01 was registered 29/09/25 as the original contained an error

    Appointment of Mrs. Oxana Kirtley as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr. Colin Daniel Radcliffe as a director on Sep 25, 2025

    		2 pagesAP01

    Termination of appointment of Rashmi Oberoi as a director on Sep 24, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: GBP 435,688,957
    		3 pagesSH01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		23 pagesAA

    Second filing for the termination of Daniel Hong Man Ho as a director

    		5 pagesRP04TM01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr. Duncan Naysmith as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Hong Man Ho as a director on Jul 31, 2023

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 04, 2023Clarification A second filed TM01 was registered on 04/10/2023

    Director's details changed for Mr Willem Anton Smit on May 16, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Willem Anton Smit as a director on Jun 07, 2022

    		2 pagesAP01

    Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022

    		1 pagesTM01

    Termination of appointment of Mark Paul Jones as a director on Nov 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of QATAR AIRWAYS INVESTMENTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    United Kingdom
    		Secretary
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04194501
    		76414340002
    ALI, Abdulla Gholam, Mr.
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		QatarQatari340705470001
    CRITCHLEY, Gary Matthew, Mr.
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		QatarBritish340704610001
    HOBSON, Grant, Mr.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		EnglandBritish314706400001
    KIRTLEY, Oxana, Mrs.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		EnglandRussian312325700002
    NAYSMITH, Duncan, Mr.
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		QatarBritish313617390001
    RADCLIFFE, Colin Daniel, Mr.
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		EnglandBritish340675520001
    SMIT, Willem Anton, Mr.
    5 Lloyds Avenue
    EC3N 3AE London
    3rd, Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd, Floor
    United Kingdom
    		EnglandDutch293400110002
    BULLEN, Claire
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		United KingdomBritish197997440001
    GILES, Helena Anne Jane
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		United KingdomBritish218865680001
    HARDING, Jonathan
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		United KingdomBritish215105580001
    HO, Daniel Hong Man
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		QatarBritish223876790001
    JONES, Mark Paul
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		EnglandBritish284517920001
    KARKI, Firoz
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		EnglandNepalese255816950001
    KURMANBAYEV, Mukhamed-Ali
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		EnglandBritish238386380001
    LAWRENCE, Michael Craig
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		United KingdomBritish212725500001
    OBEROI, Rashmi
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		United KingdomSingaporean257015970001
    RADOMSKI, Andrzej Waclaw
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		Director
    Conduit Street
    W1S 2QR London
    10-11
    United Kingdom
    		EnglandBritish253849520002
    SIBTAIN, Syed Asim
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		United KingdomBritish191046390002
    WEYMOUTH, Thomas Joseph
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    		EnglandBritish188851410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QATAR AIRWAYS INVESTMENTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qatar Airways Q.C.S.C.
    Doha
    Al Matar Street
    Qatar
    		Sep 28, 2016
    Doha
    Al Matar Street
    Qatar
    		Yes
    Legal FormCorporation
    Country RegisteredQatar
    Legal AuthorityQatar
    Place RegisteredQatar
    Registration Number549300hdf99184tf2d68
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Government Of Qatar
    Airport Road
    22550
    Doha
    Qatar Airways Tower
    Qatar
    		Sep 28, 2016
    Airport Road
    22550
    Doha
    Qatar Airways Tower
    Qatar
    		No
    Legal FormGoverning Body
    Legal AuthorityQatar
    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.
    • license: CC0