QW ASSET MANAGEMENT LIMITED

Overview

Company Name	QW ASSET MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11192715
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018

Summary

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

What is the purpose of QW ASSET MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QW ASSET MANAGEMENT LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QW ASSET MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for QW ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for QW ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2026	Application to strike the company off the register	1 pages	DS01

Dec 24, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Dec 24, 2025	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Satisfaction of charge 111927150002 in full	1 pages	MR04

Sep 15, 2023	Satisfaction of charge 111927150001 in full	1 pages	MR04

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Feb 16, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 18, 2020	Registration of charge 111927150002, created on Dec 17, 2020	198 pages	MR01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 15, 2020	Confirmation statement made on Feb 06, 2020 with updates	5 pages	CS01

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Nov 13, 2019	Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019	1 pages	TM01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of QW ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 07, 2018		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				242914810001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 07, 2018	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 07, 2018	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 07, 2018	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QW ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ql Management Holdings Limited

Feb 07, 2018

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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