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QDD EV N06/N08 HOLDCO 3 LIMITED

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

This company is commonly known as Qdd Ev N06/n08 Holdco 3 Limited. The company was founded 9 years ago and was given the registration number 09504834. The firm's registered office is in LONDON. You can find them at 6th Floor Lansdowne House, Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QDD EV N06/N08 HOLDCO 3 LIMITED
Company Number:09504834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
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:6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB

Director21 August 2020Active
5, Celebration Avenue, London, England, E20 1DB

Director18 July 2022Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director09 August 2018Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director23 March 2015Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director18 July 2019Active
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director18 July 2019Active
Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director20 February 2019Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR

Director07 October 2016Active
77, Grosvenor Street, London, United Kingdom, W1K 3JR

Director07 October 2016Active
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB

Director21 August 2020Active
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER

Director09 August 2018Active
5, Celebration Avenue, East Village, London, United Kingdom, E20 1DB

Director27 July 2021Active
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director09 August 2018Active
Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB

Director30 August 2018Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director18 July 2019Active
16, Grosvenor Street, London, United Kingdom, W1K 4QF

Director01 January 2019Active
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER

Director23 March 2015Active
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British,

Corporate Director18 July 2019Active
Craigmuir Chambers, P.O. Box 71, Road Town, Virgin Islands, British,

Corporate Director18 November 2016Active

People with Significant Control

Qdd Ev N06/N08 Holdco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, East Park Walk, London, England, E20 1JL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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