QGMP HOLDING LTD
LONDON QUEENSGATE MEZZANINE PARTNERS HOLDING LTD QGMP HOLDING LTD

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09789002
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Stefan Gruze as a director on 21 September 2016; Termination of appointment of Sebastian Sauerborn as a director on 21 September 2016. The most likely internet sites of QGMP HOLDING LTD are www.qgmpholding.co.uk, and www.qgmp-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Qgmp Holding Ltd is a Private Limited Company. The company registration number is 09789002. Qgmp Holding Ltd has been working since 22 September 2015. The present status of the company is Active. The registered address of Qgmp Holding Ltd is 1 Berkeley Street London England W1j 8dj. . GRUZE, Stefan is a Director of the company. Director GRUZE, Stefan has been resigned. Director SAUERBORN, Sebastian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRUZE, Stefan
Appointed Date: 21 September 2016
43 years old

Resigned Directors

Director
GRUZE, Stefan
Resigned: 29 October 2015
Appointed Date: 22 September 2015
43 years old
Director
SAUERBORN, Sebastian
Resigned: 21 September 2016
Appointed Date: 05 October 2015
48 years old

Persons With Significant Control

Mr Stefan Gruze
Notified on: 1 September 2016
43 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Ines Nowak
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more

QGMP HOLDING LTD Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Oct 2016
Appointment of Mr Stefan Gruze as a director on 21 September 2016
12 Oct 2016
Termination of appointment of Sebastian Sauerborn as a director on 21 September 2016
24 Nov 2015
Registered office address changed from 6 Queen's Gate London SW7 5EH England to 1 Berkeley Street London W1J 8DJ on 24 November 2015
29 Oct 2015
Termination of appointment of Stefan Gruze as a director on 29 October 2015
21 Oct 2015
Company name changed queensgate mezzanine partners holding LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
12 Oct 2015
Company name changed qgmp holding LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
06 Oct 2015
Appointment of Mr Sebastian Sauerborn as a director on 5 October 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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