NQ6 INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | NQ6 INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15718993 |
| 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 INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NQ6 INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NQ6 INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for NQ6 INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 31, 2025
| 4 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Rebecca Jane Worthington 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 Michel Gerardus Theodorus Leemhuis as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Theodor Berklayd as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NQ6 INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 330254020001 | |||||||
| TURNER, Jeremy Justin | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 322999630001 | |||||||
| BERKLAYD, Theodor | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | American | 284066220001 | |||||
| LEEMHUIS, Michel Gerardus Theodorus | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | Netherlands | Dutch | 323312810001 | |||||
| MELLER, Rose Belle Claire | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | England | British | 208324970001 | |||||
| MULQUEEN, John Patrick | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 322999610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | 282577550001 |
Who are the persons with significant control of NQ6 INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nq6 Gp Limited | May 14, 2024 | Canary Wharf E14 5AB London One Canada Square | No | ||||||||||
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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