Introduction
Watch Company
Q
QIP BERESFORD LIMITED
QIP BERESFORD LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. QIP BERESFORD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14591171
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 July 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
QIP URBAN WELLINGTON STREET LIMITED
From: 13 January 2023To: 7 July 2023
Address
10 Orange Street Haymarket London, WC2H 7DQ,
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Patrick James
ActiveHaymarket, LondonWC2H 7DQ
Born July 1984
Director
Appointed 03 Jul 2023
ALLEN, Patrick James
Haymarket, LondonWC2H 7DQ
Born July 1984
Director
03 Jul 2023
Active
YOUNG, Peter Vincent
ActiveHaymarket, LondonWC2H 7DQ
Born November 1976
Director
Appointed 13 Jan 2023
YOUNG, Peter Vincent
Haymarket, LondonWC2H 7DQ
Born November 1976
Director
13 Jan 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Orange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Straits Holdco Ii Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Active
Straits Holdco Limited
CeasedOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ceased 01 Aug 2023
Straits Holdco Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Ceased 01 Aug 2023
Ceased
Mr Peter Vincent Young
CeasedHaymarket, LondonWC2H 7DQ
Born November 1976
Nature of Control
Significant influence or control
Notified 13 Jan 2023
Ceased 03 Jul 2023
Mr Peter Vincent Young
Haymarket, LondonWC2H 7DQ
Born November 1976
Significant influence or control
13 Jan 2023
Ceased 03 Jul 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
15 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 September 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
5 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2023
2 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023