HG 65 LONDON ROAD LIMITED

10 ORANGE STREET, HAYMARKET, LONDON  WC2H 7DQ
  • Active
  • Private Limited Company
  • Company No. 13243069
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HG 65 LONDON ROAD LIMITED was incorporated on Wednesday, March 3, 2021 as a Private Limited Company with registered address in LONDON. HG 65 LONDON ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 20 days.

Name HG 65 LONDON ROAD LIMITED
Company number 13243069
Company type Private Limited Company
Incorporation date 03 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
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
Q.I.P. Sp6 Uk Holdco Limited Orange Street, Haymarket, WC2H 7DQ Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uk Holdco 65 London Road Limited 3 The Lakes, NN4 7HB Dates: Wednesday, March 3, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HG 65 LONDON ROAD LIMITED 03 Mar 2021