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QQR PROJECT COMPANY 9 LTD

QQR PROJECT COMPANY 9 LTD

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

    • Overview

    Company NameQQR PROJECT COMPANY 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15594158
    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 QQR PROJECT COMPANY 9 LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is QQR PROJECT COMPANY 9 LTD located?

    Registered Office Address
    2nd Floor The Works
    14 Turnham Green
    W4 1QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QQR PROJECT COMPANY 9 LTD?

    Previous Company Names
    Company NameFromUntil
    CASTLEMILK PROJECT COMPANY LTDMar 26, 2024Mar 26, 2024

    What are the latest accounts for QQR PROJECT COMPANY 9 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 QQR PROJECT COMPANY 9 LTD?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for QQR PROJECT COMPANY 9 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Roberts as a director on Jan 15, 2025

    		1 pagesTM01

    Termination of appointment of Gabriella Palla as a director on Sep 06, 2024

    		1 pagesTM01

    Cessation of Queequeg Renewables Ltd as a person with significant control on Mar 26, 2024

    		1 pagesPSC07

    Notification of Queequeg Renewables Uk Ltd as a person with significant control on Mar 26, 2024

    		2 pagesPSC02

    Certificate of change of name

    Company name changed castlemilk project company LTD\certificate issued on 13/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2024

    		RES15

    Appointment of Mr Mark Roberts as a director on May 01, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2024

    Statement of capital on Mar 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QQR PROJECT COMPANY 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIGLITZ, Daniele
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		Director
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		United KingdomItalian272520100002
    PALLA, Gabriella
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		Director
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		EnglandItalian321014460001
    ROBERTS, Mark
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		Director
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		EnglandBritish322914290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QQR PROJECT COMPANY 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queequeg Renewables Ltd
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		Mar 26, 2024
    The Works
    14 Turnham Green
    W4 1QU London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11780524
    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.
    Queequeg Renewables Uk Ltd
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    United Kingdom
    		Mar 26, 2024
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    United Kingdom
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15319301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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