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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

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

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

180, Great Portland Street, London, W1W 5QZ

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

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1180 Great Portland Street
2026-08-20

180 GREAT PORTLAND STREET

post townLondon
2026-08-20

LONDON

officer appointedWILLIS, Jacqui Laura
2026-08-20
officer appointedRIDDELL, James Hendry
2026-08-20
officer appointedSLAVIN, Philip Simon
2026-08-20