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Qd Uk Minority Holdings Limited

10705773

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

16 GROSVENOR STREET, LONDON, W1K 4QF
Incorporated 03/04/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Walsh

secretary · Since 08/06/2018

Mr Tariq Khalid Al Abdulla

director · Since 31/10/2018

CHIEF DEVELOPMENT & PROJECT DELIVERY OFF

QATARI · ENGLAND · Age 40

Also on 11 other boards

Mr Jeremy Martin Holmes

director · Since 31/08/2023

CHIEF DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Persons with Significant Control

Qatari Diar Real Estate Investment Company

75–100% shares
75–100% votes

Lusail, P.O. Box 23175

Reg: 00029721 · Qatar · Private Company

Notified 03/04/2017

Charges7 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 17/04/2026Registered 22/04/2026
Charge
outstanding

GULF INTERNATIONAL BANK B.S.C. (LONDON BRANCH)

Created 14/10/2025Registered 21/10/2025
Charge
satisfied

LANDESBANK BADEN-WÜRTTEMBERG, LONDON BRANCH

Created 02/10/2023Registered 05/10/2023Satisfied 21/10/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 09/03/2022Registered 15/03/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/09/2021Registered 09/09/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF

Created 22/04/2021Registered 29/04/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/04/2019Registered 30/04/2019
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 12/10/2018Registered 16/10/2018Satisfied 21/10/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/09/2017Registered 29/09/2017