NQ6 Holdings Limited
Company 13923769 Active
Connected board network
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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.
4 directors on the board
- Theodor Berklayd Director · appointed 2024
- John Patrick Mulqueen Director · appointed 2024
- Michel Gerardus Theodorus Leemhuis Director · appointed 2022
- Rose Belle Claire Meller Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Theodor Berklayd Director · appointed 2024
- John Patrick Mulqueen Director · appointed 2024
- Michel Gerardus Theodorus Leemhuis Director · appointed 2022
- Rose Belle Claire Meller Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NQ6 GP Limited 4 shared directors
- NQ6 Developments Limited 4 shared directors
- NQ6 Property Limited 4 shared directors
- NQ6 Investment Holdings Limited 4 shared directors
- NQ6 Staffco Limited 4 shared directors
- Newfoundland Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13923769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2022 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- NQ6 Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - NQ6 GP Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NQ6 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - NQ6 Staffco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15
Officers (8)
- Susan Diane Morgan Secretary · appointed 2024
- Theodor Berklayd Director · appointed 2024
- John Patrick Mulqueen Director · appointed 2024
- Rose Belle Claire Meller Director · appointed 2024
- Michel Gerardus Theodorus Leemhuis Director · appointed 2022
- Jeremy Justin Turner Secretary · appointed 2022
Show 2 former officers
- Steijn Johannes Ribbens Director · appointed 2022 · resigned 2024
- Caroline Elizabeth Hillsdon Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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