Background WavePink WaveYellow Wave

QEFIN VI LTD (14782807)

QEFIN VI LTD (14782807) is an active UK company. incorporated on 5 April 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. QEFIN VI LTD has been registered for 3 years. Current directors include FERNANDEZ HERNANSAIZ, Jose Ramon, JIMENEZ LABRADO, Javier, SANTA CRUZ CAMPANA, Cristobal.

Company Number
14782807
Status
active
Type
ltd
Incorporated
5 April 2023
Age
3 years
Address
58 Marylebone High Street, London, W1U 5HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FERNANDEZ HERNANSAIZ, Jose Ramon, JIMENEZ LABRADO, Javier, SANTA CRUZ CAMPANA, Cristobal
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Q

QEFIN VI LTD

QEFIN VI LTD is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QEFIN VI LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14782807

LTD Company

Age

3 Years

Incorporated 5 April 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

QEFIN V LTD
From: 5 April 2023To: 15 April 2026
Contact
Address

58 Marylebone High Street London, W1U 5HT,

Timeline

11 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Apr 23
Director Left
Dec 23
Share Issue
Dec 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Feb 25
Capital Update
Feb 26
Funding Round
Apr 26
Funding Round
Apr 26
4
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FERNANDEZ HERNANSAIZ, Jose Ramon

Active
Marylebone High Street, LondonW1U 5HT
Born November 1970
Director
Appointed 27 Feb 2025

JIMENEZ LABRADO, Javier

Active
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 04 Oct 2024

SANTA CRUZ CAMPANA, Cristobal

Active
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 04 Oct 2024

CIRUELOS ALONSO, Alejandro Felipe

Resigned
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 05 Apr 2023
Resigned 29 Oct 2024

JIMENEZ LABRADO, Javier

Resigned
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 05 Apr 2023
Resigned 18 Dec 2023

PAREJO DEL RIO, Daniel

Resigned
Marylebone High Street, LondonW1U 5HT
Born September 1979
Director
Appointed 05 Apr 2023
Resigned 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

34

Certificate Change Of Name Company
15 April 2026
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
13 April 2026
SH01Allotment of Shares
Capital Allotment Shares
13 April 2026
SH01Allotment of Shares
Resolution
4 March 2026
RESOLUTIONSResolutions
Memorandum Articles
4 March 2026
MAMA
Resolution
4 March 2026
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 March 2026
SH08Notice of Name/Rights of Class of Shares
Legacy
24 February 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 February 2026
SH19Statement of Capital
Legacy
24 February 2026
CAP-SSCAP-SS
Resolution
24 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
29 May 2024
RP04CS01RP04CS01
Confirmation Statement
23 April 2024
CS01Confirmation Statement
Capital Alter Shares Consolidation
23 December 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
23 December 2023
MAMA
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Capital Name Of Class Of Shares
12 December 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
12 December 2023
RESOLUTIONSResolutions
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 December 2023
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 November 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
18 July 2023
CH01Change of Director Details
Incorporation Company
5 April 2023
NEWINCIncorporation