Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
NQ6 Holdings Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born March 1988 (38)
Director · Appointed 30 September 2026
British
Born January 1980 (46)
Morgan, Susan Diane
Secretary · Appointed 19 November 2024
Director · Appointed 16 May 2024
American
Born December 1986 (39)
Director · Appointed 16 May 2024
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Director · Appointed 25 March 2022
Dutch
Born August 1967 (59)
Turner, Jeremy Justin
Secretary · Appointed 17 February 2022
Officer history (8 former)
30 September 2026
30 September 2026
30 September 2026
30 September 2026
19 November 2024
Appointed Morgan, Susan Diane as Secretary
16 May 2024
16 May 2024
16 May 2024
16 May 2024
16 May 2024
16 May 2024
16 May 2024
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
4 October 2023
8 September 2023
25 March 2022
25 March 2022
17 February 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 February 2022
17 February 2022
17 February 2022
17 February 2022
17 February 2022
Appointed Turner, Jeremy Justin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15718993
Former controllers (1)
5 February 2025
Ceased NQ6 GP Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
NQ6 Investment Holdings Limited Owns 75–100% of shares
NQ6 Developments Limited Owns 75–100% of shares
NQ6 Holdings Limited This company Owns 75–100% of shares
NQ6 Property Limited Owns 75–100% of shares
NQ6 Staffco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £150,337,888
- Cash
- £286
- Profit Before Tax
- (£39)
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £150,368,304 | £82,468,304 |
| Current Assets | £150,368,589 | £325 |
| Cash | £286 | £325 |
| Creditors (< 1 year) | £150,399,005 | £30,702 |
| Net Current Assets | (£30,416) | (£30,377) |
| Net Assets | £150,337,888 | £82,437,927 |
| Shareholder Funds | £150,337,888 | £82,437,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 21 January 2026 | Statement of capital following an allotment of shares |
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