Qwr Properties E05 Limited

11797512

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

180 Great Portland Street, London, W1W 5QZ

Incorporated 30/01/2019

Previously known as

Qwr Investments E05 Limited · until 12/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Frances Victoria Heazell

secretary · Since 30/01/2019

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Philip Simon Slavin

director · Since 13/02/2020

British · England

James Hendry Riddell

director · Since 19/12/2025

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Wembley E05 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 011795038 · Companies House · Private Limited Company

Notified 30/01/2019

Charges1 outstanding

Charge

outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 06/11/2024Registered 07/11/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 25/04/2023Registered 27/04/2023Satisfied 21/11/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 30/06/2022Registered 04/07/2022Satisfied 26/07/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 08/07/2021Registered 26/07/2021Satisfied 02/07/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 26/04/2019Registered 30/04/2019Satisfied 02/07/2022

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 180 Great Portland Street

2026-08-20

180 GREAT PORTLAND STREET

post town → London

2026-08-20

LONDON

officer appointed → WILLIS, Jacqui Laura

2026-08-20

officer appointed → RIDDELL, James Hendry

2026-08-20

officer appointed → SLAVIN, Philip Simon

2026-08-20