HQ EGHAM LIMITED

Company number 12632319

1 active person with significant control / 0 active statements

Q.I.P. Sp6 Uk Holdco Limited (Active)

• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Notified on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13730372
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Qip Uk Real Estate Spv1 Limited (Ceased)

• Correspondence address: Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
• Notified on: 29 April 2021
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12478803
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Vincent Young (Ceased)

• Correspondence address: Peterbridge House, The Lakes, Northampton, England, NN4 7HB
• Notified on: 16 September 2020
• Ceased on: 29 April 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hgd Egham Limited (Ceased)

• Correspondence address: 4 Hunting Gate, Hitchin, Herts., United Kingdom, SG4 0TJ
• Notified on: 29 May 2020
• Ceased on: 30 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 12617875
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Hgd Egham Limited (Ceased)

• Correspondence address: 4 Hunting Gate, Hitchin, United Kingdom
• Notified on: 29 May 2020
• Ceased on: 16 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12617875
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors