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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Young, Peter Vincent
Born in November 1976Individual (34 offsprings)Officer2021-11-08 ~ nowOF - Director → CIF 0Mr Peter Vincent Young
Born in November 1976Individual (34 offsprings)Person with significant control2021-11-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Allen, Patrick James
Born in July 1984Individual (35 offsprings)Officer2023-04-04 ~ nowOF - Director → CIF 0
Company in focus
Q.I.P. SP6 UK HOLDCO LIMITED
Period: 2021-11-08 ~ now
Company number: 13730372
Registered name
Q.I.P. SP6 UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
77,739,118 GBP2024-12-31
67,932,864 GBP2023-12-31
Fixed Assets - Investments
77,739,118 GBP2024-12-31
67,932,864 GBP2023-12-31
Debtors
5,044,332 GBP2024-12-31
4,954,651 GBP2023-12-31
Cash at bank and in hand
1,637,922 GBP2024-12-31
55,465 GBP2023-12-31
Current Assets
6,682,254 GBP2024-12-31
5,010,116 GBP2023-12-31
Net Current Assets/Liabilities
-1,634,857 GBP2024-12-31
-2,826,454 GBP2023-12-31
Total Assets Less Current Liabilities
76,104,261 GBP2024-12-31
65,106,410 GBP2023-12-31
Net Assets/Liabilities
76,104,261 GBP2024-12-31
65,106,410 GBP2023-12-31
Equity
Called up share capital
56,746,667 GBP2024-12-31
51,916,667 GBP2023-12-31
Revaluation reserve
19,322,764 GBP2024-12-31
13,391,510 GBP2023-12-31
Retained earnings (accumulated losses)
34,830 GBP2024-12-31
-201,767 GBP2023-12-31
Equity
76,104,261 GBP2024-12-31
65,106,410 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
4,000,000 GBP2024-12-31
Non-current
77,739,118 GBP2024-12-31
67,932,864 GBP2023-12-31
Trade Debtors/Trade Receivables
20,831 GBP2024-12-31
11,719 GBP2023-12-31
Amounts owed by group undertakings and participating interests
4,908,694 GBP2024-12-31
4,849,840 GBP2023-12-31
Other Debtors
114,807 GBP2024-12-31
93,092 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,826 GBP2024-12-31
151,123 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,746,667 shares2024-12-31
51,916,667 shares2023-12-31
Related profiles found in government register
- Registered number 13730372
Q.I.P. SP6 UK HOLDCO LIMITED
Info1 Westfield Avenue, Stratford, London E20 1HZPRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 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
9
- 1
EDINBURGH (LONDON ROAD) SPV LIMITED
1197410319th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
HG 65 LONDON ROAD LIMITED
1324306919th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
HQ EGHAM LIMITED
1263231919th Floor 1 Westfield Avenue, Stratford, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-09-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 44th Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 54th Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
- 61 Westfield Avenue, Stratford, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-04 ~ 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
- 719th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (3 parents)Person with significant control2022-04-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8
QIP EAST NEWINGTON LIMITED
1500022019th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 9
URBAN MERRION STREET LIMITED
- 2022-10-13 1315033519th Floor 1 Westfield Avenue, Stratford, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-10-07 ~ 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 22 March 2026 and
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