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Q Anne Midco 1 Limited

11552943

activeactive proposal to strike off
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

5 Portmill Lane, Hitchin, SG5 1DJ
Incorporated 04/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Tanja Sã˜Lvkjã†R

director · Since 06/10/2023

DIRECTOR

DANISH · DENMAR · Age 47

Stefan Andreas Walter Happak

director · Since 23/10/2025

PORTFOLIO MANAGER

GERMAN · GERMANY · Age 60

Also on 3 other boards

Maria Addis

director · Since 23/02/2026

DANISH · DENMARK · Age 47

Also on 7 other boards

Tanja SøLvkjæR

director · Since 06/10/2023

Danish · Denmark · Age 47

Stefan Andreas Walter Happak

director · Since 23/10/2025

German · Germany · Age 60

Maria Addis

director · Since 23/02/2026

Danish · Denmark · Age 47

Former

Robin Senivassen

director · Resigned 26/10/2018

Kristian Tuft

director · Resigned 31/05/2021

Matthew Russell Tillett

director · Resigned 22/02/2022

Richard David Wootten

director · Resigned 29/06/2023

Andrew Stenholm Paulsen

director · Resigned 06/10/2023

John Enok Mandrup Madsen

director · Resigned 31/03/2024

Ben Long

director · Resigned 30/07/2024

William Colvin

director · Resigned 02/10/2025

Karsten Ostergaard

director · Resigned 02/10/2025

Andrea Kaveta Johnson

director · Resigned 02/10/2025

Thomas Thomsen

director · Resigned 02/10/2025

Robin Senivassen

director · Resigned 02/10/2025

Brian Bisgaard

director · Resigned 23/02/2026

Persons with Significant Control

Mr Olaf Ulrich Rogowski

25–50% shares
25–50% votes

German · Germany · Age 53

Findos Investor Gmbh, Rosental 4, Munich, 80331

Notified 09/01/2026

Mr Hans Hermann Freudenberg

50–75% shares
50–75% votes

German · Germany · Age 55

Findos Investor Gmbh, Rosental 4, Munich, 80331

Notified 09/01/2026

Former PSCs

Q Anne Topco Limited

Ceased 09/01/2026

Charges0 outstanding

Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 16/11/2018Registered 23/11/2018Satisfied 17/10/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Portmill Lane
2026-07-16

5 PORTMILL LANE

post townHitchin
2026-07-16

HITCHIN