Introduction
Watch Company
Q
QINECSA SOLUTIONS UK OPCO LIMITED
QINECSA SOLUTIONS UK OPCO LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. QINECSA SOLUTIONS UK OPCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13916274
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
HUMMINGBIRD UK OPCO LIMITED
From: 15 February 2022To: 29 July 2022
Address
2 Leman Street London, E1W 9US,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 4 April 2024To: 28 January 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE England
From: 22 June 2022To: 4 April 2024
5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom
From: 15 February 2022To: 22 June 2022
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BUDGE, Kevin John
ActiveLeman Street, LondonE1W 9US
Born November 1961
Director
Appointed 20 Mar 2025
BUDGE, Kevin John
Leman Street, LondonE1W 9US
Born November 1961
Director
20 Mar 2025
Active
HOLDER, Jeff James
ActiveLeman Street, LondonE1W 9US
Born February 1976
Director
Appointed 27 Mar 2025
HOLDER, Jeff James
Leman Street, LondonE1W 9US
Born February 1976
Director
27 Mar 2025
Active
SHERLOCK, Adam
ActiveLeman Street, LondonE1W 9US
Born November 1965
Director
Appointed 20 Mar 2025
SHERLOCK, Adam
Leman Street, LondonE1W 9US
Born November 1965
Director
20 Mar 2025
Active
BROOKS, James William
ResignedLeman Street, LondonE1W 9US
Born January 1978
Director
Appointed 15 Feb 2022
Resigned 26 Jun 2024
BROOKS, James William
Leman Street, LondonE1W 9US
Born January 1978
Director
15 Feb 2022
Resigned 26 Jun 2024
Resigned
GILLIE, John David
ResignedLeman Street, LondonE1W 9US
Born March 1970
Director
Appointed 10 Feb 2023
Resigned 20 Dec 2024
GILLIE, John David
Leman Street, LondonE1W 9US
Born March 1970
Director
10 Feb 2023
Resigned 20 Dec 2024
Resigned
HARGUTT, Patrick Peter
ResignedLeman Street, LondonE1W 9US
Born October 1985
Director
Appointed 15 Feb 2022
Resigned 17 Jun 2024
HARGUTT, Patrick Peter
Leman Street, LondonE1W 9US
Born October 1985
Director
15 Feb 2022
Resigned 17 Jun 2024
Resigned
LYALL-COTTLE, Simon William
ResignedLeman Street, LondonE1W 9US
Born September 1975
Director
Appointed 15 Feb 2022
Resigned 17 Jun 2024
LYALL-COTTLE, Simon William
Leman Street, LondonE1W 9US
Born September 1975
Director
15 Feb 2022
Resigned 17 Jun 2024
Resigned
PRABHU, Mahesh
ResignedLeman Street, LondonE1W 9US
Born February 1980
Director
Appointed 14 Jun 2022
Resigned 20 Mar 2025
PRABHU, Mahesh
Leman Street, LondonE1W 9US
Born February 1980
Director
14 Jun 2022
Resigned 20 Mar 2025
Resigned
QURESHI, Humaira
ResignedLeman Street, LondonE1W 9US
Born July 1978
Director
Appointed 14 Jun 2022
Resigned 12 Sept 2024
QURESHI, Humaira
Leman Street, LondonE1W 9US
Born July 1978
Director
14 Jun 2022
Resigned 12 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Hummingbird Uk Bidco Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
22 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 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
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022