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Companies House/London/Company profile

W1 HQ LIMITED

Active
07392960·incorporated 2010-09-30

W1 HQ LIMITED is an active UK private limited company, incorporated on 30 September 2010 at Companies House (number 07392960; OpenRegistry canonical ID GB-07392960-w1-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 68202 (Letting and operating of conference and exhibition centres), one of 713 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-30
Registered Address
45-46 ALBEMARLE STREET, 3RD FLOOR, LONDON, W1S 4JL, ENGLAND
SIC
68202 — Letting and operating of conference and exhibition centres
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

W1 HQ LIMITED has 1 person with significant control on file:

  • Mr Tajesh Umadsinh Jadeja, born 1985 resident in England, British national. Notified 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Timothy George Christie Becker born 1964 resident in England, British national. Notified 2017-01-15. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

W1 HQ LIMITED has previously traded as:

  • PICCADILLY CHAMBERS LIMITED (until 2023-09-19)
  • PICCADILLY OFFICE SERVICES LIMITED (until 2015-07-06)

Similar UK companies

Other companies registered under SIC 68202 (Letting and operating of conference and exhibition centres):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07392960.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.