Introduction
Watch Company
Q
QUY INVESTMENTS LIMITED
QUY INVESTMENTS LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. QUY INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11195130
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Quy Mill Hotel And Spa Church Road Stow-Cum-Quy Cambridge, CB25 9AF,
Previous Addresses
146 Kings Road Bury St. Edmunds IP33 3DJ United Kingdom
From: 8 February 2018To: 9 September 2019
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
4
Funding
2
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOARE, Oliver Charles St John
ActiveChurch Road, CambridgeCB25 9AF
Born January 1963
Director
Appointed 08 Feb 2018
HOARE, Oliver Charles St John
Church Road, CambridgeCB25 9AF
Born January 1963
Director
08 Feb 2018
Active
STANTON, William Robert
ActiveChurch Road, CambridgeCB25 9AF
Born May 1969
Director
Appointed 08 Feb 2018
STANTON, William Robert
Church Road, CambridgeCB25 9AF
Born May 1969
Director
08 Feb 2018
Active
PEEL, Robert Edmund Guy
ResignedChurch Road, CambridgeCB25 9AF
Born March 1947
Director
Appointed 01 Jul 2019
Resigned 07 Mar 2025
PEEL, Robert Edmund Guy
Church Road, CambridgeCB25 9AF
Born March 1947
Director
01 Jul 2019
Resigned 07 Mar 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm Ian Watson
CeasedChurch Road, CambridgeCB25 9AF
Born June 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2019
Ceased 06 Feb 2020
Mr Malcolm Ian Watson
Church Road, CambridgeCB25 9AF
Born June 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2019
Ceased 06 Feb 2020
Ceased
Mr Paul James Breen
CeasedChurch Road, CambridgeCB25 9AF
Born May 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2019
Ceased 06 Feb 2020
Mr Paul James Breen
Church Road, CambridgeCB25 9AF
Born May 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jul 2019
Ceased 06 Feb 2020
Ceased
Mr David John Murdoch Munro
CeasedChurch Road, CambridgeCB25 9AF
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019
Ceased 06 Feb 2020
Mr David John Murdoch Munro
Church Road, CambridgeCB25 9AF
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2019
Ceased 06 Feb 2020
Ceased
Mr Oliver Charles St John Hoare
CeasedKings Road, Bury St. EdmundsIP33 3DJ
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2018
Ceased 01 Jul 2019
Mr Oliver Charles St John Hoare
Kings Road, Bury St. EdmundsIP33 3DJ
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2018
Ceased 01 Jul 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
19 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2019
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2019