Qatari Diar UK Limited

Active06569590 Private limited company
Incorporated
17 April 2008 (18 years)
Previously known as
Becclewood Limited (until 19 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Hamad Talal Al-Thani
Owned by
Qatari Diar Real Estate Investment Company
Accounts type
Group
Region
Greater London
Address
16 Grosvenor Street
Mayfair
London
W1K 4QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Al-Thani, Hamad Talal
Director · Appointed 22 January 2026
Qatari
Born October 1986 (40)
Director · Appointed 28 November 2018
Also at 30 GS Nominee 2 Limited, 30 GS Nominee 1 Limited, 1 Five Fields Square Limited · more companies
Qatari
Born September 1985 (41)
Officer history (28 former)
30 October 2026
Resigned Walsh, Andrew as Secretary
22 January 2026
Resigned Al-Ali, Ali Mohamed as Director
22 January 2026
Appointed Al-Thani, Hamad Talal as Director
27 July 2025
Appointed Al-Ali, Ali Mohamed as Director
27 July 2025
Resigned Al Attiyah, Abdulla Hamad as Director
31 May 2024
Resigned Oakes, Richard Edward as Director
31 July 2020
Appointed Oakes, Richard Edward as Director
31 July 2020
Resigned Lamothe, Jean as Director
14 March 2019
Appointed Al Attiyah, Abdulla Hamad as Director
14 March 2019
Resigned Al Asmakh, Fahad as Director
28 November 2018
Resigned Al Buenain, Nabeel as Director
28 November 2018
Appointed Al Abdulla, Tariq Khalid as Director
28 November 2018
Resigned Al Ajail, Abdulla as Director
8 June 2018
Appointed Walsh, Andrew as Secretary
8 June 2018
Resigned Hodgetts, Ann as Secretary
1 June 2018
Appointed Al Ajail, Abdulla as Director
3 May 2018
Resigned Powell, Catrin Meleri as Secretary
16 December 2017
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
2 May 2017
Appointed Al Buenain, Nabeel as Director
8 April 2017
22 September 2016
Appointed Lamothe, Jean as Director
22 September 2016
Resigned Al-Thayeb, Abdulaziz Mohammeda as Director
27 August 2015
Resigned Rajakumar, Kiren Su Lin as Secretary
25 August 2015
Appointed Al Asmakh, Fahad as Director
25 August 2015
Resigned Toscano, Fabien Laurent as Director
4 March 2015
Resigned Atallah, Naaman as Director
11 December 2014
Appointed Hodgetts, Ann as Secretary
11 December 2014
Appointed Rajakumar, Kiren Su Lin as Secretary
24 September 2014
Appointed Al-Thayeb, Abdulaziz Mohammeda as Director
30 January 2014
Resigned Patrizio, Michael Anthony as Director
2 September 2013
Resigned Pettit, Stephen James as Director
19 August 2013
Appointed Toscano, Fabien Laurent as Director
19 August 2013
Appointed Patrizio, Michael Anthony as Director
19 August 2013
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
19 August 2013
Appointed Atallah, Naaman as Director
19 August 2013
6 April 2013
Resigned Wallace, John Philip as Director
27 February 2013
Appointed Pettit, Stephen James as Director
27 February 2013
Appointed Al Sayed, Khaled Mohamed Ebrahim as Director
27 February 2013
Resigned Al Adba, Mohammed Hedhfa as Director
27 February 2013
Appointed Al Sayed, Khaled Mohamed Ebrahim as Director
27 February 2013
Resigned Al-Hammadi, Yousuf Ahmad Hassan as Director
18 January 2011
Appointed Powell, Catrin Meleri as Secretary
18 January 2011
Resigned Wallace, John Philip as Secretary
4 January 2011
Appointed Al-Hammadi, Yousuf Ahmad Hassan as Director
4 January 2011
Resigned Al-Mazroei, Ahmed, Mr. as Director
4 January 2011
Appointed Al Adba, Mohammed Hedhfa as Director
4 January 2011
Resigned Al-Saad, Ghanim Bin Saad, Mr. as Director
18 June 2008
Appointed Wallace, John Philip as Secretary
18 June 2008
Appointed Al-Mazroei, Ahmed, Mr. as Director
18 June 2008
Appointed Wallace, John Philip as Director
18 June 2008
Appointed Al-Saad, Ghanim Bin Saad, Mr. as Director
18 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
18 June 2008
Resigned Levy, Adrian Joseph Morris as Director
18 June 2008
Resigned Pudge, David John as Director
17 April 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Levy, Adrian Joseph Morris as Director
17 April 2008
Appointed Pudge, David John as Director

Ownership 1 active

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

Qatari Diar Real Estate Investment Company
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Public Shareholding
Reg. no. 29721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
3 September 2026Confirmation statement with no updates2 September 2026
13 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
5 December 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

1 Five Fields Square Limited
1 Grenadier Gardens Limited
16 GS GP LLP
16 GS LP
16 GS Nominee 1 Limited
16 GS Nominee 2 Limited

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