Nq6 Gp Limited

13888700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB

Incorporated 02/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rebecca Jane Worthington

director · Since 02/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 02/02/2022

Mr Michel Gerardus Theodorus Leemhuis

director · Since 25/03/2022

CEO

DUTCH · NETHERLANDS · Age 58

Also on 3 other boards

Ms Rose Belle Claire Meller

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr John Patrick Mulqueen

director · Since 16/05/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Theodor Berklayd

director · Since 16/05/2024

ASSET MANAGEMENT

AMERICAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Ms Susan Diane Morgan

secretary · Since 19/11/2024

Persons with Significant Control

Brookfield Corporation

25–50% shares

25–50% votes

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Registry · Corporate

Notified 16/05/2024

Former PSCs

Cw Nq6 Holdings Limited

Ceased 16/05/2024

Cw Nq6 Holdings Limited

Ceased 16/05/2024