Qag Ltd

16698678

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

22 Chancery Lane, London, WC2A 1LS

Incorporated 05/09/2025

Compliance

Next accounts due

05/06/2027

On track

Confirmation statement

Last:

Due 18/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Karl Fritz Geisel

director · Since 05/09/2025

INVESTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Christian Wilhelm Walter Harnischfeger

director · Since 05/09/2025

INVESTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Mark-Philipp Lesjak

director · Since 05/09/2025

INVESTOR

GERMAN · SWEDEN · Age 43

Also on 4 other boards

Karl Fritz Geisel

director · Since 05/09/2025

German,British · United Kingdom · Age 47

Christian Wilhelm Walter Harnischfeger

director · Since 05/09/2025

German,British · United Kingdom · Age 48

Mark-Philipp Lesjak

director · Since 05/09/2025

German · Sweden · Age 43

Persons with Significant Control

Haddeo Capital Ltd

25–50% shares

25–50% votes

22, Chancery Lane, London, WC2A 1LS

Reg: 13008000 · Companies House · Limited By Shares

Notified 05/09/2025

Mika3 Ltd

25–50% shares

25–50% votes

22, Chancery Lane, London, WC2A 1LS

Reg: 14180611 · Companies House · Limited By Shares

Notified 05/09/2025

Qvv Ltd

25–50% shares

25–50% votes

St James' Hall, Mill Road, West Sussex, BN15 0PT

Reg: 13008007 · Companies House · Limited By Shares

Notified 05/09/2025

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 22 Chancery Lane

2026-07-25

22 CHANCERY LANE

post town → London

2026-07-25

LONDON

officer appointed → GEISEL, Karl Fritz

2026-07-25

officer appointed → HARNISCHFEGER, Christian Wilhelm Walter

2026-07-25

officer appointed → LESJAK, Mark-Philipp

2026-07-25