Register entry · No. 15718993
NQ6 INVESTMENT HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £150,364,105.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 27 May 2027
- Last made up to
- 13 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NQ6 INVESTMENT HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-4,200 | — | £150,364,105 | 0 |
| 31 Dec 2024 (8 months) | not published | not published | — | £1 | 0 |
| 13 May 2024 (16 months) * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rose Belle Claire Meller Company Director | Director | 16 May 2024 | — | February 1978 | British · England |
| Michel Gerardus Theodorus Leemhuis | Director | 16 May 2024 | — | August 1967 | Dutch · Netherlands |
| Theodor Berklayd Asset Management | Director | 16 May 2024 | — | December 1986 | American · United Kingdom |
| Thomas William Johnstone Venner | Director | 30 Sep 2026 | — | January 1980 | British · United Kingdom |
| Sean Richard Crosby | Director | 30 Sep 2026 | — | March 1988 | British · United Kingdom |
| Jeremy Justin Turner | Secretary | 14 May 2024 | — | — | |
| Susan Diane Morgan | Secretary | 19 Nov 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nq6 Gp Limited company · 13888700 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NQ6 INVESTMENT HOLDINGS LIMITED still trading?
The register shows NQ6 INVESTMENT HOLDINGS LIMITED as active.
What does NQ6 INVESTMENT HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NQ6 INVESTMENT HOLDINGS LIMITED set up?
It was incorporated on 14 May 2024.
When are NQ6 INVESTMENT HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NQ6 INVESTMENT HOLDINGS LIMITED's next confirmation statement due?
By 27 May 2027.
Who runs NQ6 INVESTMENT HOLDINGS LIMITED?
NQ6 INVESTMENT HOLDINGS LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House