Qair Uk Holdings Ltd

14978538

active

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

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL

Incorporated 04/07/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gerard Alexander Beelaerts Van Blokland

director · Since 04/07/2023

DIRECTOR

DUTCH · ENGLAND · Age 46

Also on 6 other boards

Mr Charles Lhermitte

director · Since 04/07/2023

CHIEF OPERATION OFFICER

FRENCH · FRANCE · Age 49

Also on 4 other boards

Mr Jochen Andreas Nuessle

director · Since 04/07/2023

CHIEF INVESTMENT OFFICER

GERMAN · FRANCE · Age 45

Gerard Alexander Beelaerts Van Blokland

director · Since 04/07/2023

Dutch · England · Age 46

Charles Lhermitte

director · Since 04/07/2023

French · France · Age 49

Jochen Andreas Nuessle

director · Since 04/07/2023

German · France · Age 45

Persons with Significant Control

Jean-Marc Bouchet

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

French · France · Age 66

1 Vincent Square, London, SW1P 2PN

Notified 04/07/2023

Former PSCs

Qair International (French Sas)

Ceased 04/07/2023

Change History

officer appointed → BEELAERTS VAN BLOKLAND, Gerard Alexander

2026-08-10

officer appointed → LHERMITTE, Charles

2026-08-10

officer appointed → NUESSLE, Jochen Andreas

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 3rd Floor The Coade

2026-08-10

3RD FLOOR THE COADE

post town → London

2026-08-10

LONDON