Qig Capital Limited (number 08999773) is a private limited company incorporated on 2014-04-16 in United Kingdom. The business is located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2022-06-09, the previous name the company utilized was Mayfair North Row Limited. Qig Capital Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Qig Capital Limited
Number 08999773
Date of Incorporation: Wednesday 16th April 2014
End of financial year: 31 December
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Colum C. (in the company from 17 April 2023), Thiago D. (appointment date: 17 April 2023), Andrew P. (appointed on 17 April 2023). The Companies House lists 4 persons of significant control, namely: Qig Holdings Limited is located at New Cavendish Street, 1St Floor South, W1W 6XH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Qig Holdings Limited is located at New Cavendish Street, W1G 8TB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kim B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - 1 1 -239 - - -
Shareholder Funds 1 1 - - - - -
Number Shares Allotted - - - - 1 1 1

People with significant control

Qig Holdings Limited
27 March 2023
Address 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13190075
Nature of control: 75,01-100% shares
75,01-100% voting rights
Qig Holdings Limited
16 November 2021 - 27 March 2023
Address 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13190075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kim B.
6 April 2016 - 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Colum C.
6 April 2016 - 16 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023 | gazette
Free Download (1 page)