OpenCompanies

HQ Egham Limited

Company number
12632319
Status
Active
Type
Private Limited Company
Incorporated
29 May 2020
Nature of business
Development of building projects
Corporate group
Q.I.P. Sp6 UK Holdco Limited (14 companies)

Registered office

19th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Officers

NameRoleAppointedResigned
YOUNG, Peter Vincent Director 16 Sep 2020

Control

NameNature of controlNotifiedCeased
Hgd Egham Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2020 16 Sep 2020
Mr Peter Vincent Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Sep 2020 29 Apr 2021
Qip Uk Real Estate Spv1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Apr 2021 30 Sep 2022
Hgd Egham Limited Right To Appoint And Remove Directors 29 May 2020 30 Sep 2022
Q.I.P. Sp6 Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £15,945,490 £1,338,286 0
31 Dec 2023 £14,346,958 £1,003,442 0
31 Dec 2022 - - -
31 Dec 2021 - £4,749 0
31 Dec 2020 £349,958 £15,576 4

Connections

Owned by

HQ Egham Limited → Q.I.P. Sp6 UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data