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Nom

QH Participations Limited

Adresse
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06511479 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • AIT Participations Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harrods Group (Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Parker, Timothy Nicholas Blake Knightsbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 21/02/2008 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 10/11/2017 Date of Birth: 08/1970 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harrods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01848143 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB QH Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors