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Q ANNE MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Q Anne Midco 1 Limited. The company was founded 6 years ago and was given the registration number 11552943. The firm's registered office is in HITCHIN. You can find them at 5 Portmill Lane, , Hitchin, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:Q ANNE MIDCO 1 LIMITED
Company Number:11552943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Portmill Lane, Hitchin, SG5 1DJ

Director16 November 2018Active
5, Portmill Lane, Hitchin, SG5 1DJ

Director29 June 2023Active
9 Mandeville Place, London, W1U 3AY

Director04 September 2018Active
5, Portmill Lane, Hitchin, SG5 1DJ

Director16 November 2018Active
5, Portmill Lane, Hitchin, SG5 1DJ

Director06 October 2023Active
47, Queen Anne Street, London, England, W1G 9JG

Director16 November 2018Active
5, Portmill Lane, Hitchin, England, SG5 1DJ

Director13 July 2021Active
9 Mandeville Place, London, W1U 3AY

Director04 September 2018Active
133, Creek Road, London, England, SE8 3BU

Director13 July 2021Active
5, Portmill Lane, Hitchin, SG5 1DJ

Director16 November 2018Active
5, Portmill Lane, Hitchin, SG5 1DJ

Director26 October 2018Active

People with Significant Control

Q Anne Topco Limited
Notified on:04 September 2018
Status:Active
Address:3 Bunhill Row, London, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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