Q HOLDCO LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 10419479
- Last Updated: 01 Mar 2024
Company Profile
Q HOLDCO LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LONDON. Q HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 13 days.
| Name | Q HOLDCO LIMITED |
|---|---|
| Company number | 10419479 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3i Group Plc Palace Street, SW1E 5JD |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
|
| 3i Investments Plc Palace Street, SW1E 5JD |
Dates: Monday, December 30, 2019 - present
voting rights 25 to 50 percent
|
| 3i Gp 2013 Ltd Palace Street, SW1E 5JD |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Randal Ross Nationality: American |
Dates: Monday, October 10, 2016 - Wednesday, December 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cary Glay Nationality: American |
Dates: Monday, October 10, 2016 - Wednesday, December 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Q HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Q HOLDCO LIMITED | 10 Oct 2016 |