Introduction
Watch Company
Q
QIG (CORPORATE) LIMITED
QIG (CORPORATE) LIMITED is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QIG (CORPORATE) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13511933
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (11 months ago)
Submitted on 14 July 2025 (11 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
QIG (HEAD OFFICE) LIMITED
From: 15 July 2021To: 4 December 2023
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 22 June 2022To: 3 April 2023
5 Luke Street London EC2A 4PX England
From: 15 July 2021To: 22 June 2022
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CAMPION, Colum
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1968
Director
Appointed 17 Apr 2023
CAMPION, Colum
New Cavendish Street, LondonW1W 6XH
Born July 1968
Director
17 Apr 2023
Active
POWELL, Andrew John
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1970
Director
Appointed 17 Apr 2023
POWELL, Andrew John
New Cavendish Street, LondonW1W 6XH
Born October 1970
Director
17 Apr 2023
Active
DA SILVA RIBEIRO HAHN, Thiago
ResignedNew Cavendish Street, LondonW1W 6XH
Born May 1980
Director
Appointed 17 Apr 2023
Resigned 05 Apr 2024
DA SILVA RIBEIRO HAHN, Thiago
New Cavendish Street, LondonW1W 6XH
Born May 1980
Director
17 Apr 2023
Resigned 05 Apr 2024
Resigned
QUINN, Brian
ResignedNew Cavendish Street, LondonW1W 6XH
Born December 1972
Director
Appointed 15 Jul 2021
Resigned 17 Apr 2023
QUINN, Brian
New Cavendish Street, LondonW1W 6XH
Born December 1972
Director
15 Jul 2021
Resigned 17 Apr 2023
Resigned
SYKES, Christopher Mark
ResignedNew Cavendish Street, LondonW1W 6XH
Born March 1960
Director
Appointed 15 Jul 2021
Resigned 17 Apr 2023
SYKES, Christopher Mark
New Cavendish Street, LondonW1W 6XH
Born March 1960
Director
15 Jul 2021
Resigned 17 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Q Management Services Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2024
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2023
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2022
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022