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Q Intermediate Holdco Limited
10419842
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 10/10/2016
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Randall Ross
director · Resigned 14/09/2017
Daniel Christopher Vijselaar
director · Resigned 14/09/2017
Cary Glay
director · Resigned 01/04/2020
Peter John Wilson
director · Resigned 08/12/2020
Thomas Hook
director · Resigned 09/08/2022
Daniel Marc Richard Jaffe
director · Resigned 31/01/2023
Persons with Significant Control
Q Holdco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 10419479 · United Kingdom · Private Limited Company
Notified 10/10/2016
Charges3 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 30/03/2026Registered 09/04/2026
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/07/2025Registered 11/08/2025
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 31/07/2025Registered 06/08/2025
Charge
satisfied
ROYAL BANK OF CANADA
Created 29/12/2016Registered 10/01/2017Satisfied 03/07/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-09C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-06-09LONDON