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Companies House/London/Company profile

Q HOLDCO LIMITED

Active
10419479·incorporated 2016-10-10

Q HOLDCO LIMITED is an active UK private limited company, incorporated on 10 October 2016 at Companies House (number 10419479; OpenRegistry canonical ID GB-10419479-q-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-10
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

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

Persons with significant control

Q HOLDCO LIMITED has 3 persons with significant control on file:

  • 3i Gp 2013 Ltd. Notified 2019-12-30.
    • Owns 75% or more of shares
  • 3i Group Plc. Notified 2019-12-30.
    • Owns 75% or more of shares
  • 3i Investments Plc. Notified 2019-12-30.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Randal Ross born 1965 resident in United States, American national. Notified 2016-10-10. Ceased 2016-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cary Glay born 1968 resident in United States, American national. Notified 2016-10-10. Ceased 2016-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-28. Ceased 2019-12-30.

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