Qd Uk Minority Holdings Limited
10705773
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
secretary · Since 08/06/2018
director · Since 31/10/2018
CHIEF DEVELOPMENT & PROJECT DELIVERY OFF
QATARI · ENGLAND · Age 40
Also on 11 other boards
director · Since 31/08/2023
CHIEF DEVELOPMENT OFFICER
BRITISH · ENGLAND · Age 65
Also on 16 other boards
secretary · Since 08/06/2018
Former
director · Resigned 16/12/2017
director · Resigned 01/06/2018
secretary · Resigned 08/06/2018
director · Resigned 31/10/2018
director · Resigned 30/11/2018
director · Resigned 31/07/2020
director · Resigned 31/08/2023
director · Resigned 28/06/2024
director · Resigned 19/02/2025
Persons with Significant Control
Qatari Diar Real Estate Investment Company
Lusail, P.O. Box 23175
Reg: 00029721 · Qatar · Private Company
Notified 03/04/2017
Charges7 outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
GULF INTERNATIONAL BANK B.S.C. (LONDON BRANCH)
LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
16 GROSVENOR STREET
LONDON