NQ6 Staffco Limited

Active15722319 Private limited company
Incorporated
15 May 2024 (2 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

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
British
Born February 1978 (48)
Turner, Jeremy Justin
Secretary · Appointed 15 May 2024
Officer history (2 former)
30 September 2026
Appointed Crosby, Sean Richard as Director
30 September 2026
Appointed Venner, Thomas William Johnstone as Director
30 September 2026
Resigned Worthington, Rebecca Jane as Director
30 September 2026
Resigned Mulqueen, John Patrick as Director
19 November 2024
Appointed Morgan, Susan Diane as Secretary
16 May 2024
Appointed Berklayd, Theodor as Director
16 May 2024
Appointed Leemhuis, Michel Gerardus Theodorus as Director
16 May 2024
Appointed Meller, Rose Belle Claire as Director
16 May 2024
Appointed Worthington, Rebecca Jane as Director
15 May 2024
Appointed Turner, Jeremy Justin as Secretary
15 May 2024
Appointed Mulqueen, John Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13923769

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 Owns 75–100% of shares
NQ6 Property Limited Owns 75–100% of shares
NQ6 Staffco Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates14 May 2026
12 September 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
11 December 2024Appointment of a secretary
Show all recent filings

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