QKR Corporation Investments (UK) Limited

Active08913264 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Sebastian Tomasz Kulczyk
Accounts type
Micro entity
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born April 1984 (42)
Corporate Secretary · Appointed 24 June 2021
Director · Appointed 24 June 2021
British
Born January 1967 (59)
Officer history (14 former)
19 August 2026
Resigned Adriaanse, Wenda Margaretha as Director
10 August 2026
Appointed Adriaanse, Wenda Margaretha as Director
29 July 2026
Resigned Barclay, Lawrence Norman Carlos as Director
14 July 2026
Appointed Barclay, Lawrence Norman Carlos as Director
10 April 2026
Resigned Lueken, Charlotte Anne Murray as Director
7 April 2026
Appointed Lueken, Charlotte Anne Murray as Director
23 February 2026
Resigned Barclay, Lawrence Norman Carlos as Director
10 February 2026
Appointed Barclay, Lawrence Norman Carlos as Director
5 January 2026
Resigned Barclay, Lawrence Norman Carlos as Director
2 January 2026
Resigned Adriaanse, Wenda Margaretha as Director
16 December 2025
Appointed Barclay, Lawrence Norman Carlos as Director
15 December 2025
Appointed Adriaanse, Wenda Margaretha as Director
7 August 2025
Resigned Hancock, Ian as Director
7 August 2025
Appointed Williams, Bobby Lee as Director
6 May 2024
Resigned Al-Jalahma, Mohammed as Director
10 October 2023
Resigned Adriaanse, Wenda Margaretha as Director
5 October 2023
Resigned Johnstone, Glenn as Director
5 October 2023
Appointed Al-Jalahma, Mohammed as Director
2 October 2023
Appointed Adriaanse, Wenda Margaretha as Director
3 January 2023
Resigned Adriaanse, Wenda Margaretha as Director
1 December 2022
Appointed Adriaanse, Wenda Margaretha as Director
24 June 2021
Appointed Van Spall, Justin Mark as Director
24 June 2021
Appointed Johnstone, Glenn as Director
24 June 2021
Appointed Hancock, Ian as Director
24 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 June 2021
Resigned Hannis, Margaret Helen as Director
24 June 2021
Resigned Artemis Corporate Services Limited as Corporate Director
10 August 2017
Resigned Liebenberg, Andre Leon as Director
9 August 2017
Appointed Hannis, Margaret Helen as Director
9 August 2017
Appointed Artemis Corporate Services Limited as Corporate Director
26 February 2014
Appointed Liebenberg, Andre Leon as Director

Ownership 1 active

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

Sebastian Tomasz Kulczyk
Individual · Notified 6 May 2024
Has significant influence or control
Polish
Born November 1980
Former controllers (1)
10 August 2017
Ceased Andre Liebenberg — Has significant influence or control

Financials

Net Assets
£29,987,850
down £7,808 (0%)
Debt Ratio
0%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£30,000,000
Current Assets£0
Creditors (< 1 year)£12,150
Creditors (> 1 year)£0
Net Current Assets(£12,150)
Net Assets£29,987,850
Shareholder Funds£29,987,850

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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