QE Carnegie Bidco UK Ltd

Proposed for strike-off14447131 Private limited company
Incorporated
27 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
58 Marylebone High Street
London
W1U 5HT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
Spanish
Born September 1981 (45)
Officer history (3 former)
25 May 2026
Resigned Fernandez Hernansaiz, Jose Ramon as Director
20 February 2026
Resigned Parejo Del Rio, Daniel as Director
27 February 2025
Appointed Fernandez Hernansaiz, Jose Ramon as Director
2 December 2024
27 October 2022
Appointed Jimenez Labrado, Javier as Director
27 October 2022
Appointed Ciruelos Alonso, Alejandro Felipe as Director
27 October 2022
Appointed Parejo Del Rio, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14445084

Group structure 3 companies

Ownership group derived from the Companies House PSC register

QE Carnegie Bidco UK Ltd This company Proposed for strike-offOwns 75–100% of shares
QE Penworthan Bidco UK Ltd Owns 75–100% of shares

Financials

Employees
3
Balance sheet detail
2023

Filings

Recent filings only. See the full history on Companies House

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