Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Qinetiq GP Limited
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born March 1969 (57)
Field, James Stephen
Secretary · Appointed 28 July 2022
Director · Appointed 28 July 2022
British
Born October 1975 (51)
Director · Appointed 23 March 2021
British
Born February 1968 (58)
Officer history (8 former)
6 September 2022
11 August 2022
28 July 2022
Appointed Field, James Stephen as Secretary
28 July 2022
28 July 2022
28 July 2022
Resigned Messent, Jon as Secretary
30 April 2021
23 March 2021
3 January 2017
31 December 2016
22 February 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
22 February 2012
Appointed Messent, Jon as Secretary
22 February 2012
22 February 2012
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4154556
Holdings 1
Companies where Qinetiq GP Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Qinetiq GP Limited This company Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited Owns 75–100% of shares
Qinetiq Target Systems Limited Owns 75–100% of shares
Qinetiq Training and Simulation Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 March 2026 | ||
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 22 September 2025 | Full accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 24 September 2024 | Full accounts | 31 March 2024 |
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