Introduction
Watch Company
Q
QIP CANONGATE LIMITED
QIP CANONGATE LIMITED is an active company incorporated on 13 July 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 CANONGATE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15000234
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 13 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
19th Floor 1 Westfield Avenue Stratford London, E20 1HZ,
Previous Addresses
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
From: 13 July 2023To: 4 March 2026
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Patrick James
Active1 Westfield Avenue, LondonE20 1HZ
Born July 1984
Director
Appointed 13 Jul 2023
ALLEN, Patrick James
1 Westfield Avenue, LondonE20 1HZ
Born July 1984
Director
13 Jul 2023
Active
YOUNG, Peter Vincent
Active1 Westfield Avenue, LondonE20 1HZ
Born November 1976
Director
Appointed 13 Jul 2023
YOUNG, Peter Vincent
1 Westfield Avenue, LondonE20 1HZ
Born November 1976
Director
13 Jul 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 30 Sept 2024
Straits Holdco Iii Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Peter Vincent Young
CeasedHaymarket, LondonWC2H 7DQ
Born November 1976
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 30 Sept 2024
Mr Peter Vincent Young
Haymarket, LondonWC2H 7DQ
Born November 1976
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 30 Sept 2024
Ceased
Straits Holdco Limited
CeasedHaymarket, 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 13 Jul 2023
Ceased 12 Sept 2023
Straits Holdco Limited
Haymarket, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Ceased 12 Sept 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023