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Qe Development Holdco Ltd

Qe Development Holdco Ltd is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. Qe Development Holdco Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14463415
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 4 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
58 Marylebone High Street
London
W1U 5HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Director • Partner • Spanish • Lives in Spain • Born in Sep 1979
Director • Global Head Of Development • Spanish • Lives in England • Born in Sep 1981
Director • Spanish • Lives in United States • Born in Sep 1980
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferndale Qe Bess 1 Limited
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 2 more are mutual people.
Active
Q-Energy Sustainable Services Limited
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qe Accumulate Holdco UK Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qe Carnegie Bidco UK Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qe Penworthan Bidco UK Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qe Optimus Holdco UK Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qefin V Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Qeth Energy Devco Ltd
Daniel Parejo Del Rio, Javier Jimenez Labrado, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296.98K
Turnover
Unreported
Employees
Unreported
Total Assets
£682.75K
Total Liabilities
-£1.06M
Net Assets
-£372.61K
Debt Ratio (%)
155%
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Fernando Santamaria Mosquera Appointed
8 Months Ago on 13 Dec 2024
Alejandro Felipe Ciruelos Alonso Resigned
10 Months Ago on 31 Oct 2024
Daniel Parejo Del Rio Resigned
10 Months Ago on 31 Oct 2024
Mr Javier Jimenez Labrado Appointed
10 Months Ago on 29 Oct 2024
Mr Cristobal Santa Cruz Campana Appointed
10 Months Ago on 29 Oct 2024
Mr Daniel Parejo Del Rio Details Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year Ago on 10 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Fernando Santamaria Mosquera as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Daniel Parejo Del Rio as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Javier Jimenez Labrado as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Cristobal Santa Cruz Campana as a director on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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