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Lic Gotham (Uk) Ltd

10236685

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16 Grosvenor Street, Mayfair, London, W1K 4QF
Incorporated 16/06/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Walsh

secretary · Since 08/06/2018

Mr Tariq Khalid A A Al-Abdulla

director · Since 31/10/2018

CHIEF DEVELOPMENT & PROJECT DELIVERY OFF

QATARI · UNITED KINGDOM · Age 40

Also on 57 other boards

Mr Jeremy Martin Holmes

director · Since 20/03/2026

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Andrew Walsh

secretary · Since 08/06/2018

Tariq Khalid A A Al-Abdulla

director · Since 31/10/2018

Qatari · United Kingdom · Age 40

Jeremy Martin Holmes

director · Since 20/03/2026

British · England · Age 65

Former

Thierry Michel Boud'Hors

director · Resigned 06/02/2017

Jassam Bin Hamad N J Al Thani

director · Resigned 16/12/2017

Qatari Diar Uk Limited

corporate secretary · Resigned 09/05/2018

Ann Hodgetts

secretary · Resigned 08/06/2018

Abdulla Al Ajail

director · Resigned 31/10/2018

Jeremy Martin Holmes

director · Resigned 30/11/2018

Jean Lamothe

director · Resigned 31/07/2020

Raheel Arif Mir

director · Resigned 19/08/2022

Richard Edward Oakes

director · Resigned 31/05/2024

Persons with Significant Control

Qd Us Real Estate Company

75–100% shares

16, Grosvenor Street, London, W1K 4QF

Reg: Mc-244811 · Cayman Registrar Of Companies And Companies House · Private Company Limited By Shares

Notified 16/06/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line116 Grosvenor Street
2026-07-24

16 GROSVENOR STREET

post townLondon
2026-07-24

LONDON

officer appointedWALSH, Andrew
2026-07-24
officer appointedAL-ABDULLA, Tariq Khalid A A
2026-07-24
officer appointedHOLMES, Jeremy Martin
2026-07-24