NQ6 GP LIMITED
Overview
| Company Name | NQ6 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13888700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NQ6 GP LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NQ6 GP LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NQ6 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NQ6 GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NQ6 GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Cessation of Cw Nq6 Holdings Limited as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Cw Nq6 Holdings Limited as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Brookfield Corporation as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||
Cessation of Cw Nq6 Holdings Limited as a person with significant control on May 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Theodor Berklayd as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Rose Belle Claire Meller as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Patrick Mulqueen as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steijn Johannes Ribbens as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shoaib Z Khan as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katy Jo Kingston as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian John Benham as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ian Benham as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NQ6 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 330254050001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 292085560001 | |||||||
| BERKLAYD, Theodor | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 284066220001 | |||||
| LEEMHUIS, Michel Gerardus Theodorus | Director | 5076 Pb Haaren Rijksweg 5 Netherlands | Netherlands | Dutch | 294377060001 | |||||
| MELLER, Rose Belle Claire | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 208324970001 | |||||
| MULQUEEN, John Patrick | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 205341850002 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577550001 | |||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 292085550001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 297960170001 | |||||
| DAFFERN, Andrew Stewart James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 339189540001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577540001 | |||||
| LEEMHUIS, Michel Gerardus Theodorus | Director | 5076 Pb Haaren Netherlands Rijkweg 5 United Kingdom | Netherlands | Dutch | 294377060001 | |||||
| RIBBENS, Steijn Johannes | Director | 5076 Pb Haaren Rijksweg 5 Netherlands | Netherlands | Dutch | 254068500002 |
Who are the persons with significant control of NQ6 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cw Nq6 Holdings Limited | May 16, 2024 | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Brookfield Corporation | May 16, 2024 | 181 Bay Street Suite 100 M5J 2T3 Toronto Brookfield Place Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cw Nq6 Holdings Limited | Feb 02, 2022 | One Canada Square Canary Wharf E14 5AB London 30th Floor | Yes | ||||||||||
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Natures of Control
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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