Nq6 Investment Holdings Limited
- Company number
- 15718993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nq6 Gp Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 19 Nov 2024 | |
| BERKLAYD, Theodor | Director | 16 May 2024 | |
| LEEMHUIS, Michel Gerardus Theodorus | Director | 16 May 2024 | |
| WORTHINGTON, Rebecca Jane | Director | 16 May 2024 | |
| MELLER, Rose Belle Claire | Director | 16 May 2024 | |
| TURNER, Jeremy Justin | Secretary | 14 May 2024 | |
| MULQUEEN, John Patrick | Director | 14 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nq6 Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £150,364,105 | 0 |
| 31 Dec 2024 Dormant | £1 | 0 |
Connections
Owned by
Nq6 Investment Holdings Limited → Nq6 Gp Limited
Controls
- Nq6 Developments Limited (13924305)
- Nq6 Holdings Limited (13923769)
Directors’ other companies
- BERKLAYD, Theodor - Director at Heron Quays West (1) T2 Limited
- BERKLAYD, Theodor - Director at Newfoundland Holdco Limited
- BERKLAYD, Theodor - Director at Heron Quays West Gp (Four) Limited
- BERKLAYD, Theodor - Director at Heron Quays West (1) T1 Limited
- MELLER, Rose Belle Claire - Director at Newfoundland Holdco Limited
- MELLER, Rose Belle Claire - Director at The 100 Bishopsgate Partnership (G.p.1) Limited
- MELLER, Rose Belle Claire - Director at Brookfield Property Partners (UK) Limited
- MELLER, Rose Belle Claire - Director at Gotim 6 Limited
- MELLER, Rose Belle Claire - Director at D Vii Aiv Holdings Gbp Limited
- MELLER, Rose Belle Claire - Director at Gotim 8 Limited
Companies at the same address
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- Admirals Way Investments Limited (10492227)
- ANP Ltd (06949597)
- Beaccount Ltd (12600349)
- Braeburn Estates Developments (2) Limited (09114861)
- Braeburn Estates Developments (Infrastructure) Limited (09117089)
- Canary Wharf (BP4) Limited (05601402)
- Canary Wharf (Car Parks) Limited (03682170)
- Canary Wharf (Cs Park Pavilion) Limited (09843279)
- Canary Wharf (FC2) Office Limited (15251335)