Q Holdco Limited

Active10419479 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gaurav Kapoor
Brian Christopher Highley
Owned by
3i GP 2013 Ltd
3i Group PLC
Accounts type
Group
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
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Kapoor, Gaurav
Director · Appointed 19 November 2025
American
Born August 1979 (47)
Director · Appointed 22 April 2021
American
Born July 1966 (60)
Highley, Brian Christopher
Director · Appointed 22 April 2021
American
Born July 1968 (58)
Director · Appointed 25 September 2019
American
Born August 1962 (64)
Patel, Nikhil
Director · Appointed 11 April 2017
American
Born December 1985 (40)
Yamai, Shlomo
Director · Appointed 31 December 2016
Israeli
Born May 1952 (74)
Director · Appointed 28 December 2016
American
Born July 1976 (50)
Tousi, Saied
Director · Appointed 28 December 2016
American
Born January 1958 (68)
Corporate Secretary · Appointed 10 October 2016
Officer history (6 former)
19 November 2025
Appointed Kapoor, Gaurav as Director
9 August 2022
Resigned Hook, Thomas as Director
22 April 2021
Appointed Arellano, Mauricio as Director
22 April 2021
Appointed Highley, Brian Christopher as Director
3 October 2019
Resigned Purslow, William as Director
25 September 2019
Appointed Gordon, Kevin Karl as Director
14 September 2017
Resigned Ross, Randall as Director
14 September 2017
Appointed Hook, Thomas as Director
11 April 2017
Appointed Patel, Nikhil as Director
7 April 2017
Resigned Jacobs, Allard as Director
31 December 2016
Appointed Yamai, Shlomo as Director
29 December 2016
Resigned Vijselaar, Daniel Christopher as Director
29 December 2016
Resigned Wilson, Peter John as Director
28 December 2016
Appointed Jacobs, Allard as Director
28 December 2016
Appointed Purslow, William as Director
28 December 2016
Appointed Tousi, Saied as Director
28 December 2016
Appointed Relyea, Richard as Director
10 October 2016
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 October 2016
Appointed Vijselaar, Daniel Christopher as Director
10 October 2016
Appointed Wilson, Peter John as Director
10 October 2016
Appointed Ross, Randall as Director

Ownership 3 active

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

3i GP 2013 Ltd
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Private Limited Company
3i Group PLC
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Public Limited Company
3i Investments PLC
Corporate entity · Notified 30 December 2019
Holds 25–50% of voting rights
Public Limited Company

Holdings 1

Companies where Q Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 December 2016
Ceased Randal Ross — Owns 25–50% of shares
28 December 2016
Ceased Cary Glay — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates9 October 2026
26 October 2026Director's details changed
17 June 2026Resolutions
17 June 2026Resolutions
4 June 2026Statement of capital following an allotment of shares
Show all recent filings

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