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NQ6 GP Limited

NQ6 GP Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. NQ6 GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13888700
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ6 Holdings Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
NQ6 Developments Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
NQ6 Property Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
Newfoundland Holdco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Newfoundland Propco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Wood Wharf A2 GP Limited
Rose Belle Claire Meller, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Rose Belle Claire Meller, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Newfoundland Place Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.84K
Increased by £4.84K (+241800%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.84K
Increased by £4.84K (+241800%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Cw Nq6 Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Cw Nq6 Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Brookfield Corporation (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Cw Nq6 Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Katy Jo Kingston Resigned
1 Year 3 Months Ago on 16 May 2024
Ms Rose Belle Claire Meller Appointed
1 Year 3 Months Ago on 16 May 2024
Ian John Benham Resigned
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Cessation of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
Submitted on 4 Jun 2024
Change of share class name or designation
Submitted on 3 Jun 2024
Notification of Brookfield Corporation as a person with significant control on 16 May 2024
Submitted on 30 May 2024
Notification of Cw Nq6 Holdings Limited as a person with significant control on 16 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Repayment History
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