The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Allen, Patrick James
Company Director born in July 1984Individual (26 offsprings)Officer
2023-04-04 ~ nowOF - Director → CIF 0 - 2
Young, Peter Vincent
Director born in November 1976Individual (27 offsprings)Officer 2021-11-08 ~ nowOF - Director → CIF 0Mr Peter Vincent Young
Born in November 1976Individual (27 offsprings)Person with significant control 2021-11-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
Q.I.P. SP6 UK HOLDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
67,932,864 GBP2023-12-31
66,238,753 GBP2022-12-31
Fixed Assets - Investments
67,932,864 GBP2023-12-31
66,238,753 GBP2022-12-31
Debtors
4,954,651 GBP2023-12-31
4,090,957 GBP2022-12-31
Cash at bank and in hand
55,465 GBP2023-12-31
5,278,225 GBP2022-12-31
Current Assets
5,010,116 GBP2023-12-31
9,369,182 GBP2022-12-31
Net Current Assets/Liabilities
-2,826,454 GBP2023-12-31
-2,096,403 GBP2022-12-31
Total Assets Less Current Liabilities
65,106,410 GBP2023-12-31
64,142,350 GBP2022-12-31
Net Assets/Liabilities
65,106,410 GBP2023-12-31
64,142,350 GBP2022-12-31
Equity
Called up share capital
51,916,667 GBP2023-12-31
53,516,667 GBP2022-12-31
Revaluation reserve
10,669,457 GBP2023-12-31
10,669,457 GBP2022-12-31
Retained earnings (accumulated losses)
2,520,286 GBP2023-12-31
-43,774 GBP2022-12-31
Equity
65,106,410 GBP2023-12-31
64,142,350 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
67,932,864 GBP2023-12-31
66,238,753 GBP2022-12-31
Additions to investments, Non-current
80,799 GBP2023-12-31
Non-current
67,932,864 GBP2023-12-31
66,238,753 GBP2022-12-31
Trade Debtors/Trade Receivables
11,719 GBP2023-12-31
51,923 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,849,840 GBP2023-12-31
3,951,476 GBP2022-12-31
Other Debtors
93,092 GBP2023-12-31
87,558 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
151,123 GBP2023-12-31
1,793,826 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,916,667 shares2023-12-31
53,516,667 shares2022-12-31
Related profiles found in government register
- Registered number 13730372
Q.I.P. SP6 UK HOLDCO LIMITED
Info
10 Orange Street, Haymarket, London WC2H 7DQPrivate Limited Company incorporated on 2021-11-08 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 Q.I.P. SP6 UK HOLDCO LIMITED
SRegistered number 1373037210, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 110 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)17,422,946 GBP2023-12-31Person with significant control 2022-01-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 210 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,170,608 GBP2023-12-31Person with significant control 2022-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 310 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,346,958 GBP2023-12-31Person with significant control 2022-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 44th Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-01 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 54th Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-04 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 610 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-04-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 710 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2022-04-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 810 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-01-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9URBAN MERRION STREET LIMITED - 2022-10-1310 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,302,633 GBP2023-12-31Person with significant control 2022-10-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.