# Nq6 Investment Holdings Limited

## Details

- **Company number:** [15718993](https://find-and-update.company-information.service.gov.uk/company/15718993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2024
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Nq6 Gp Limited](/group/65581) (5 companies)



## 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 | £1 | 0 |



## Owned by

Nq6 Investment Holdings Limited → [Nq6 Gp Limited](/company/13888700)



## Controls

- [Nq6 Developments Limited](/company/13924305) (13924305)
- [Nq6 Holdings Limited](/company/13923769) (13923769)



## Directors' other companies

- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West (1) T2 Limited](/company/09100571)
- [BERKLAYD, Theodor](/person/6606050) - director at [Newfoundland Holdco Limited](/company/09462240)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West Gp (Four) Limited](/company/09100436)
- [BERKLAYD, Theodor](/person/6606050) - director at [Heron Quays West (1) T1 Limited](/company/09100549)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Wates City Point Second Limited](/company/03902877)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [The 100 Bishopsgate Partnership (G.p.2) Limited](/company/06433031)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [BOP (Gp) Holdings Limited](/company/07208399)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 1 Limited](/company/06397103)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [OEE Topco Southampton Limited](/company/13526673)
- [MELLER, Rose Belle Claire](/person/5398784) - director at [Gotim 2 Limited](/company/06619619)



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- [Canary Wharf (BP4) Limited](/company/05601402) (05601402)
- [Canary Wharf (Car Parks) Limited](/company/03682170) (03682170)
- [Canary Wharf (Cs Park Pavilion) Limited](/company/09843279) (09843279)
- [Canary Wharf (FC2) Office Limited](/company/15251335) (15251335)
- [Canary Wharf (Fslp) Limited](/company/07321368) (07321368)