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QMETRIC GROUP HOLDINGS LIMITED

Active
06594543·incorporated 2008-05-15

QMETRIC GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2008 at Companies House (number 06594543; OpenRegistry canonical ID GB-06594543-qmetric-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-15
Registered Address
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QMETRIC GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Policy Expert Holdings Limited (United Kingdom reg. 15941358). Notified 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Philip William Henry James born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-02.
    • Owns 50–75% of shares
  • Platinum Ivy B 2018 Rsc Ltd (United Arab Emirates reg. 000001386). Notified 2023-11-02. Ceased 2025-01-08.
    • Owns 75% or more of shares
  • Cinven Partnership Llp (England reg. Oc431829). Notified 2025-01-08. Ceased 2025-03-11.
    • Has significant influence or control
  • Abu Dhabi Investment Authority. Notified 2025-01-08. Ceased 2025-03-11.
    • Has significant influence or control
  • Firebird Midco Limited (United Kingdom reg. 15941270). Notified 2025-03-11. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

QMETRIC GROUP HOLDINGS LIMITED has previously traded as:

  • PGUK HAB LIMITED (until 2015-04-02)

Similar UK companies

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