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Qms Holdings Limited

10965142

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR EAGLE HOUSE, LONDON, SW1Y 6EE
Incorporated 15/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Emilio Di Spiezio Sardo

director · Since 15/09/2017

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 49

Stephen Peter Byrom-Chadd

director · Since 16/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Rainer Wilfried Anskinewitsch

director · Since 01/02/2023

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 62

Also on 1 other board

Mr Philipp Krebs

director · Since 30/04/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 34

Also on 3 other boards

Persons with Significant Control

Bluegem Ii Gp Lp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl020682 · Companies House · Corporate

Notified 15/09/2017

Charges9 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND FACILITY AGENT · OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT AS ORIGINAL LENDER AND MANDATED LEAD ARRANGER

Created 18/12/2025Registered 30/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 19/12/2025Registered 29/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 11/12/2024Registered 16/12/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT AND SECURITY AGENT · OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED

Created 09/11/2023Registered 24/11/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 10/11/2023Registered 13/11/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT, SECURITY AGENT AND CREDI · BREMER KREDITBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED LEAD ARR

Created 28/06/2018Registered 18/07/2018
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 16/02/2018Registered 27/02/2018
Charge
outstanding

BREMER KREDITBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED LEAD ARR · WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT, SECURITY AGENT AND CREDI

Created 28/12/2017Registered 10/01/2018
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2018Registered 09/01/2018