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Qwr Properties E03 Limited

11980149

active
Private Limited Company
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 07/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Frances Victoria Heazell

secretary · Since 07/05/2019

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

Persons with Significant Control

Quintain Mercury Senior Borrower Limited

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

180 Great Portland Street, London, W1W 5QZ

Reg: 14923550 · Companies House · Private Company Limited By Shares

Notified 11/09/2023

Former PSCs

Wembley Park Investments Limited

Ceased 11/09/2023

Charges1 outstanding

Charge
outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 28/10/2025Registered 29/10/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 11/09/2023Registered 12/09/2023Satisfied 31/10/2025
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 07/05/2021Registered 19/05/2021Satisfied 18/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 07/05/2021Registered 13/05/2021Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 17/12/2020Registered 23/12/2020Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 09/09/2019Registered 10/09/2019Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/09/2019Registered 05/09/2019Satisfied 18/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 05/07/2019Registered 09/07/2019Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/05/2019Registered 07/06/2019Satisfied 18/09/2023