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Nom	NQ6 GP Limited
Adresse	30th Floor One Canada Square Canary Wharf London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13888700 Show on Companies House
Accounts	full
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 16/05/2024 Companies House Number: 01644037 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cw Nq6 Holdings Limited Status: Active Notified: 16/05/2024 Companies House Number: 13876393 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Cw Nq6 Holdings Limited Status: Ceased Notified: 02/02/2022 Ceased: 16/05/2024 Companies House Number: 13876393 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (13)

Source: Companies House

Berklayd, Theodor Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: American

Leemhuis, Michel Gerardus Theodorus Haaren, Netherlands Status: Active Notified: 25/03/2022 Date of Birth: 08/1967 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Meller, Rose Belle Claire Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Susan Diane Canary Wharf, London, United Kingdom Status: Active Notified: 19/11/2024 Role: Secretary

Mulqueen, John Patrick Canary Wharf, London, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Jeremy Justin Canary Wharf, London, United Kingdom Status: Active Notified: 02/02/2022 Role: Secretary

Worthington, Rebecca Jane Canary Wharf, London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Benham, Ian John Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/10/2023 Ceased: 16/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Daffern, Andrew Stewart James Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 08/09/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hillsdon, Caroline Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 11/10/2023 Role: Secretary

Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 16/05/2024 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kingston, Katy Jo Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/02/2022 Ceased: 16/05/2024 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ribbens, Steijn Johannes Haaren, Netherlands Status: Ceased Notified: 23/02/2022 Ceased: 16/05/2024 Date of Birth: 10/1986 Occupation: Cdo Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

NQ6 Developments Limited Status: Active Notified: 18/02/2022 Companies House Number: 13924305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NQ6 Holdings Limited Status: Active Notified: 17/02/2022 Companies House Number: 13923769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NQ6 Investment Holdings Limited Status: Active Notified: 14/05/2024 Companies House Number: 15718993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NQ6 GP Limited

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (3)