TQ Group Limited

Active03739717 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 July 2021
Also at Education Development International PLC, TQ Education and Training Limited, TQ Holdings Limited · more companies
British
Born October 1981 (45)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 20 December 2019
Also at Education Development International PLC, Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited · more companies
British
Born December 1966 (59)
Director · Appointed 27 February 2013
Also at TQ Education and Training Limited, TQ Holdings Limited, Minerva Education and Training Limited · more companies
British
Born June 1965 (61)
Officer history (33 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
1 July 2021
Resigned Hope, Anna as Director
1 July 2021
Appointed Malcolm, Andrew as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
20 December 2019
Resigned Houston, Donna Elizabeth as Director
20 December 2019
Resigned Kelly, James John Tod as Director
20 December 2019
Appointed Hope, Anna as Director
20 December 2019
Appointed Kearton, Richard Michael Wooff as Director
31 July 2018
Appointed Houston, Donna Elizabeth as Director
25 May 2018
Resigned Willmott, Suzanne Carroll as Director
9 March 2018
Appointed Kelly, James John Tod as Director
9 March 2018
Resigned Allan, Russell Laurence as Director
1 November 2017
Resigned Carroll, Joseph Anthony as Director
1 November 2017
Appointed Willmott, Suzanne Carroll as Director
1 November 2016
Resigned Scobie, Charles Keith, Mr. as Director
1 November 2016
Appointed Allan, Russell Laurence as Director
12 February 2016
Resigned Minick-Scokalo, Tamara Lee as Director
31 March 2015
Resigned Samler, Christopher Hadley as Director
1 December 2014
Appointed Carroll, Joseph Anthony as Director
30 November 2014
Resigned Price, Sean Nicholas as Director
3 June 2014
Appointed Scobie, Charles Keith, Mr. as Director
30 May 2014
Resigned Parr, Andrew William as Director
27 February 2013
Resigned Fairhead, Rona Alison, Baroness as Director
27 February 2013
Appointed Minick-Scokalo, Tamara Lee as Director
27 February 2013
Resigned Keyworth, Victor Edward as Director
27 February 2013
Appointed Price, Sean Nicholas as Director
27 February 2013
Appointed Leader, Martyn James Allen, Mr. as Director
31 December 2012
Resigned Palmer, Jonathan as Director
27 December 2012
Resigned Hobbs, Caspar as Director
31 October 2012
Appointed Parr, Andrew William as Director
31 October 2012
Resigned Butler, Christopher as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
22 February 2012
Appointed Fairhead, Rona Alison, Baroness as Director
22 February 2012
Appointed Hobbs, Caspar as Director
1 February 2012
Appointed Hirani, Daksha as Secretary
31 January 2012
Resigned Milsom, Helen Ruth as Secretary
17 May 2011
Appointed Samler, Christopher Hadley as Director
1 August 2008
Resigned Woods, Simon Russell as Director
28 September 2007
Resigned Jones, Anthony Joseph as Director
28 September 2007
Resigned Samler, Christopher Hadley as Director
28 September 2007
Resigned Pope, Stephen Bailey as Director
28 September 2007
Resigned Gutteridge, Stephen as Director
28 September 2007
Resigned Cope, John Richard as Director
27 April 2007
Appointed Gutteridge, Stephen as Director
31 December 2006
Resigned Morgan Webb, Patricia, Dame as Director
30 April 2006
Resigned Edwards, Richard Rhys as Director
30 April 2006
Resigned Murray, John Christopher as Director
1 March 2006
Appointed Samler, Christopher Hadley as Director
1 May 2005
Appointed Palmer, Jonathan as Director
1 May 2005
Appointed Woods, Simon Russell as Director
30 April 2005
Resigned Davies, Richard Arthur as Director
5 April 2005
Appointed Morgan Webb, Patricia, Dame as Director
1 October 2004
Appointed Butler, Christopher as Director
1 July 2003
Appointed Jones, Anthony Joseph as Director
31 December 2002
Resigned Cawser, George Owen as Director
30 July 1999
Appointed Cope, John Richard as Director
30 July 1999
Appointed Keyworth, Victor Edward as Director
30 July 1999
Appointed Pope, Stephen Bailey as Director
30 July 1999
Appointed Edwards, Richard Rhys as Director
30 July 1999
Appointed Cawser, George Owen as Director
21 July 1999
Appointed Milsom, Helen Ruth as Secretary
2 June 1999
Appointed Davies, Richard Arthur as Director
2 June 1999
Appointed Murray, John Christopher as Director
2 June 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 June 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 March 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 March 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06294307

Holdings 1

Companies where TQ Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 187

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
3 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
25 March 2026Termination of appointment of a secretary
10 July 2025Full accounts31 December 2024
Show all 187 filings

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