Company · London
HQ Egham Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Furniss Benham 2020-2022 View profile
- Kevin Joseph Quinn 2020-2022 View profile
- Robert Alistair Greaves 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 29/05/2020
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Vincent Young ceased 2021-04-29
75-100% shares, 75-100% voting · notified 2020-09-16 - Q.I.P. SP6 UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - HGD Egham Limited ceased 2022-09-30
appoints directors · notified 2020-05-29 - HGD Egham Limited ceased 2020-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29
Group
- HQ Egham Limited
is controlled by Peter Vincent Young
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-09-16, ceased 2021-04-29 · source: Companies House PSC register
Ultimately controlled by Peter Vincent Young.
28 other companies in this group
- HQ Opco Limited
- 13241051
- 12476677
- QIP Merrion Street Limited
- 12478803
- QIP Development Group Limited
- Q.I.P. UK Real Estate Management 1 Limited
- B Woolwich Limited
- HG65 Opco Limited
- QIP Beresford Limited
- Edinburgh (London Road) SPV Limited
- QIP Merrion Opco Limited
- Straits Holdco III Limited
- QIP UK ERM Limited
- QIP B Woolwich 2 Limited
- HG 65 London Road Limited
- QIP-Julius Core 1 Limited
- QIP Straits Operator Limited
- QIP Canongate Limited
- QIP B Woolwich 2 Opco Limited
- QIP East Newington Opco Limited
- QIP Canongate Opco Limited
- Edinburgh (London Road) Opco Limited
- B Woolwich Opco Limited
- Q.I.P. SP6 UK Holdco Limited
- QIP East Newington Limited
- Q.I.P. UK Real Estate Management 2 Limited
- 13228144
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Vincent Young Director · appointed 2020
- Patrick James Allen Director · appointed 2023
Directors past 6 years
- Peter Vincent Young Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Peter Vincent Young Director · appointed 2020
- Patrick James Allen Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12632319
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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