CW NQ Holdings Limited
Company 15764927 Active
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| Number | 15764927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2024 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Canary Wharf Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CW NQ B1 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - CW NQ D3 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - CW NQ A5 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - CW NQ D1-D2 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - CW NQ D4 Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - North Quay Infrastructure Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Canary Wharf (North Quay) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29
Officers (2)
- Jeremy Justin Turner Secretary · appointed 2024
- Susan Diane Morgan Secretary · appointed 2024
Directors and officers on the Companies House record, current and former.
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