CW NQ6 Holdings Limited

Active13876393 Private limited company
Incorporated
27 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born September 1968 (58)
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 27 January 2022
Director · Appointed 27 January 2022
American
Born September 1965 (61)
Director · Appointed 27 January 2022
British
Born October 1971 (55)
Officer history (3 former)
31 December 2025
Appointed Turner, Jeremy Justin as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
27 January 2022
Appointed Turner, Jeremy Justin as Secretary
27 January 2022
Appointed Khan, Shoaib Z as Director
27 January 2022
Appointed Worthington, Rebecca Jane as Director
27 January 2022
Appointed Daffern, Andrew Stewart James as Director
27 January 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
27 January 2022
Appointed Kingston, Katy Jo as Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06199021

Holdings 1

Companies where CW NQ6 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£45)
Balance sheet detail
2025
Creditors (< 1 year)£114
Shareholder Funds(£111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates26 January 2026
28 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
12 December 2025Amended full accounts31 December 2024
Show all recent filings

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