Introduction
Watch Company
Q
QIP UK ERM LIMITED
QIP UK ERM LIMITED is an active company incorporated on 12 March 2025 with the registered office located in Stratford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QIP UK ERM LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16309528
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 12 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
19th Floor 1 Westfield Avenue Stratford, E20 1HZ,
Previous Addresses
10 Orange Street Haymarket London WC2H 7DQ United Kingdom
From: 12 March 2025To: 4 March 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLEN, Patrick James
Active1 Westfield Avenue, StratfordE201HZ
Born July 1984
Director
Appointed 12 Mar 2025
ALLEN, Patrick James
1 Westfield Avenue, StratfordE201HZ
Born July 1984
Director
12 Mar 2025
Active
YOUNG, Peter Vincent
Active1 Westfield Avenue, StratfordE201HZ
Born November 1976
Director
Appointed 12 Mar 2025
YOUNG, Peter Vincent
1 Westfield Avenue, StratfordE201HZ
Born November 1976
Director
12 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Vincent Young
Active1 Westfield Avenue, StratfordE201HZ
Born November 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Mr Peter Vincent Young
1 Westfield Avenue, StratfordE201HZ
Born November 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Active
Filing History
15
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
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2025