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Cqs Management Limited

03691917

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, WC2N 5HR
Incorporated 05/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Soraya Chabarek

director · Since 07/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Mark Philip Hall

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Diane Landers

director · Since 02/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Colin Purdie

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Lisa Marie Hutfloetz

director · Since 26/03/2026

CANADIAN · CANADA · Age 53

Persons with Significant Control

Manulife Investment Management (Europe) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1, London Wall, London, EC2Y 5EA

Reg: 02831891 · Registrar Of Companies · Private Limited Company

Notified 02/04/2024

Former PSCs

Lord Michael Hintze

Ceased 02/04/2024

Charges0 outstanding

Charge
satisfied

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Created 31/08/2022Registered 06/09/2022Satisfied 25/08/2023
Charge
satisfied

DETSCH BANK AG, LONDON BRANCH

Created 30/04/2015Registered 14/05/2015Satisfied 20/05/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/03/2015Registered 25/03/2015Satisfied 20/05/2019
charge
satisfied

KEY EQUIPMENT FINANCE LIMITED

Created 22/02/2011Registered 24/02/2011Satisfied 25/01/2014
charge
satisfied

KEY EQUIPMENT FINANCE LIMITED TRADING AS NETAPP FINANCIAL SOLUTIONS

Created 29/06/2007Registered 04/07/2007Satisfied 12/10/2011
charge
satisfied

LEHMAN BROTHERS BANKHAUS AG (LONDON BRANCH) (THE SECURED PARTY)

Created 09/12/2002Registered 19/12/2002Satisfied 12/10/2011