Back to search

Qkr Corporation Investments (Uk) Limited

08913264

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 26/02/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Justin Mark Van Spall

director · Since 24/06/2021

British · United Kingdom

Csc Cls (Uk) Limited

corporate secretary · Since 24/06/2021

Reg: 06307550

Mr Justin Mark Van Spall

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 24/06/2021

Bobby Lee Williams

director · Since 07/08/2025

British · United Kingdom

Mr Bobby Lee Williams

director · Since 07/08/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 73 other boards

Wenda Margaretha Adriaanse

director · Since 10/08/2026

Dutch · United Kingdom

Former

Andre Leon Liebenberg

director · Resigned 10/08/2017

Artemis Corporate Services Limited

corporate director · Resigned 24/06/2021

Margaret Helen Hannis

director · Resigned 24/06/2021

Wenda Margaretha Adriaanse

director · Resigned 03/01/2023

Glenn Johnstone

director · Resigned 05/10/2023

Wenda Margaretha Adriaanse

director · Resigned 10/10/2023

Mohammed Al-Jalahma

director · Resigned 06/05/2024

Ian Hancock

director · Resigned 07/08/2025

Wenda Margaretha Adriaanse

director · Resigned 02/01/2026

Lawrence Norman Carlos Barclay

director · Resigned 05/01/2026

Lawrence Norman Carlos Barclay

director · Resigned 23/02/2026

Charlotte Anne Murray Lueken

director · Resigned 10/04/2026

Charlotte Anne Murray Lueken

director · Resigned 10/04/2026

Lawrence Norman Carlos Barclay

director · Resigned 29/07/2026

Mr Lawrence Norman Carlos Barclay

director · Resigned 29/07/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 19/08/2026

Persons with Significant Control

Mr Sebastian Tomasz Kulczyk

Significant control

Polish · Switzerland

Notified 06/05/2024

Former PSCs

Mr Andre Liebenberg

Ceased 10/08/2017

Charges1 outstanding

A registered charge
outstanding

Erste Bank Polska S.A.

None.

Created 29/04/2026Registered 07/05/2026

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-17

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-08-17

LONDON

officer appointed → CSC CLS (UK) LIMITED
2026-08-17
officer appointed → ADRIAANSE, Wenda Margaretha
2026-08-17
officer appointed → VAN SPALL, Justin Mark
2026-08-17
officer appointed → WILLIAMS, Bobby Lee
2026-08-17