Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
NQ6 Investment Holdings Limited
- Incorporated
- 14 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 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)
Leemhuis, Michel Gerardus Theodorus
Director · Appointed 16 May 2024
Dutch
Born August 1967 (59)
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)
Turner, Jeremy Justin
Secretary · Appointed 14 May 2024
Officer history (2 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
Appointed Leemhuis, Michel Gerardus Theodorus as Director
16 May 2024
16 May 2024
14 May 2024
Appointed Turner, Jeremy Justin as Secretary
14 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13888700
Group structure 6 companies
Ownership group derived from the Companies House PSC register
NQ6 Investment Holdings Limited This company Owns 75–100% of shares
NQ6 Developments Limited Owns 75–100% of shares
NQ6 Holdings Limited 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
- £150,364,105
- Profit Before Tax
- (£4,200)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £150,368,304 | |
| Creditors (< 1 year) | £150,372,504 | |
| Net Current Assets | (£4,199) | |
| Net Assets | £150,364,105 | £1 |
| Shareholder Funds | £150,364,105 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registration of a charge | |||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 21 January 2026 | Statement of capital following an allotment of shares |
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