Back to search

Qatari Diar Uk Limited

06569590

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Grosvenor Street, Mayfair, London, W1K 4QF
Incorporated 17/04/2008

Previously known as

Becclewood Limited · until 19/06/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Walsh

secretary · Since 08/06/2018

Mr Tariq Khalid Al Abdulla

director · Since 28/11/2018

CHIEF DEVELOPMENT & PROJECT DELIVERY OFF

QATARI · ENGLAND · Age 40

Also on 11 other boards

Mr Hamad Talal Al-Thani

director · Since 22/01/2026

QATARI · QATAR · Age 39

Andrew Walsh

secretary · Since 08/06/2018

Tariq Khalid Al Abdulla

director · Since 28/11/2018

Qatari · England · Age 40

Hamad Talal Al-Thani

director · Since 22/01/2026

Qatari · Qatar · Age 39

Former

David John Pudge

director · Resigned 18/06/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 18/06/2008

Adrian Joseph Morris Levy

director · Resigned 18/06/2008

Ghanim Bin Saad Al-Saad

director · Resigned 04/01/2011

Ahmed Al-Mazroei

director · Resigned 04/01/2011

John Philip Wallace

secretary · Resigned 18/01/2011

Yousuf Ahmad Hassan Al-Hammadi

director · Resigned 27/02/2013

Mohammed Hedhfa Al Adba

director · Resigned 27/02/2013

John Philip Wallace

director · Resigned 06/04/2013

Khaled Mohamed Ebrahim Al Sayed

director · Resigned 19/08/2013

Stephen James Pettit

director · Resigned 02/09/2013

Michael Anthony Patrizio

director · Resigned 30/01/2014

Naaman Atallah

director · Resigned 04/03/2015

Fabien Laurent Toscano

director · Resigned 25/08/2015

Kiren Su Lin Rajakumar

secretary · Resigned 27/08/2015

Abdulaziz Mohammeda Al-Thayeb

director · Resigned 22/09/2016

Jassim Hamad Al-Thani

director · Resigned 16/12/2017

Catrin Meleri Powell

secretary · Resigned 03/05/2018

Ann Hodgetts

secretary · Resigned 08/06/2018

Nabeel Al Buenain

director · Resigned 28/11/2018

Abdulla Al Ajail

director · Resigned 28/11/2018

Fahad Al Asmakh

director · Resigned 14/03/2019

Jean Lamothe

director · Resigned 31/07/2020

Richard Edward Oakes

director · Resigned 31/05/2024

Abdulla Hamad Al Attiyah

director · Resigned 27/07/2025

Ali Mohamed Al-Ali

director · Resigned 22/01/2026

Persons with Significant Control

Qatari Diar Real Estate Investment Company

75–100% shares

P.O. Box 23175, P.O. Box 23175, Doha

Reg: 29721 · Registration And Commercial Licenses Department In Ministry Of Economy And Commerce · Public Shareholding

Notified 07/09/2016

Charges1 outstanding

charge
outstanding

TRISTONE CAPITAL LIMITED

Created 06/09/2010Registered 14/09/2010

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line116 Grosvenor Street
2026-07-13

16 GROSVENOR STREET

post townLondon
2026-07-13

LONDON