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Company Information for

QIB (UK) PLC

43 GROSVENOR STREET, LONDON, W1K 3HL,
Company Registration Number
04656003
Public Limited Company
Active

Company Overview

About Qib (uk) Plc
QIB (UK) PLC was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Qib (uk) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QIB (UK) PLC
 
Legal Registered Office
43 GROSVENOR STREET
LONDON
W1K 3HL
Other companies in W1J
 
Previous Names
QIB (UK) LIMITED30/07/2010
EUROPEAN FINANCE HOUSE LIMITED30/07/2010
Filing Information
Company Number 04656003
Company ID Number 04656003
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB929695952  
Last Datalog update: 2024-07-05 19:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QIB (UK) PLC
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Companies with same name QIB (UK) PLC
The following companies were found which have the same name as QIB (UK) PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QIB (UK) NOMINEE LIMITED 43 GROSVENOR STREET LONDON W1K 3HL Dissolved Company formed on the 2012-02-06

Company Officers of QIB (UK) PLC

Current Directors
Officer Role Date Appointed
GARETH HOWELLS
 Company Secretary 2017-07-06
BASSEL GAMALELDIN MOHAMED ALY
 Director 2013-07-26
GOURANG HEMANI
 Director 2014-08-05
GARETH HOWELLS
 Director 2017-07-06
MARIANNE ISMAIL
 Director 2016-01-01
RAKESH SANGHVI
 Director 2016-01-24
DUNCAN STEELE-BODGER
 Director 2016-09-01
DAVID VICTOR THOMAS
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PRIESTLEY
 Company Secretary 2015-05-05 2017-07-06
GUY PRIESTLEY
 Director 2016-04-06 2017-07-06
GIJSBERT WOUTER DE RUITER
 Director 2013-01-15 2016-04-05
GILES CUNNINGHAM
 Director 2013-01-15 2016-01-24
AZHAR ALI KHAN
 Director 2010-04-27 2015-07-14
RODERICK ALAN CHAMBERLAIN
 Director 2008-02-25 2015-05-19
AZHAR ALI KHAN
 Company Secretary 2007-08-20 2015-05-05
GEOFFREY PETER STEWART CALVERT
 Director 2013-06-28 2013-11-06
AHMAD MESHARI
 Director 2013-01-15 2013-07-04
MICHAEL JOHN CLARK
 Director 2007-02-23 2013-02-20
ABDUL LATIF AL MEER
 Director 2004-07-22 2013-01-15
JASSIM BIN HAMAD J.J. AL THANI
 Director 2006-09-14 2013-01-15
SALAH MOHAMMED JAIDAH
 Director 2005-09-29 2013-01-15
DAVID HABIB SAMBAR
 Director 2008-02-25 2013-01-15
JEAN-MARC ARTHUR RIEGEL
 Director 2007-08-29 2011-01-10
EMMANUEL LIMIDO
 Director 2007-02-23 2010-12-15
DAVID IAN POTTER
 Director 2007-08-08 2010-03-31
ABDUL LATIF AL MEER
 Company Secretary 2004-07-22 2007-08-20
PHILLIP IAN HARDING
 Director 2006-06-09 2007-08-20
KHALID AL SOWAIDI
 Director 2004-07-22 2006-06-09
GULAZAM KHAN
 Company Secretary 2003-02-04 2004-07-23
RASHAD YAQOOB
 Director 2003-02-04 2004-07-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-04 2003-02-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE ISMAIL SUILVEN EDINBURGH LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
DAVID VICTOR THOMAS DEAN ART INVESTMENTS LIMITED Director 2007-11-05 CURRENT 2006-06-13 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEELE-BODGER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEELE-BODGER
2023-03-13CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED RICHARD JOHN MUSTY
2023-01-31DIRECTOR APPOINTED JULIE NICHOLSON
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR THOMAS
2022-05-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-05-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR LUDWIG KRAUSE
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HOWELLS
2019-05-08AP03Appointment of Miss Lesley Anderton as company secretary on 2019-04-18
2019-05-08TM02Termination of appointment of Gareth Howells on 2019-04-18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-20SH19Statement of capital on 2018-11-20 GBP 60,864,221.00
2018-11-20CERT15Certificate of capital reduction issued
2018-11-20OC138Reduction of iss capital and minute (oc)
2018-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 85807834
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 85807834
2018-02-06SH0118/12/17 STATEMENT OF CAPITAL GBP 85807834
2017-07-26AP03Appointment of Mr Gareth Howells as company secretary on 2017-07-06
2017-07-26TM02Termination of appointment of Guy Priestley on 2017-07-06
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY PRIESTLEY
2017-07-26AP01DIRECTOR APPOINTED MR GARETH HOWELLS
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 79557834
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GIJSBERT WOUTER DE RUITER
2016-09-12AP01DIRECTOR APPOINTED MR DUNCAN STEELE-BODGER
2016-04-22AP01DIRECTOR APPOINTED GUY PRIESTLEY
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 79557834
2016-03-21AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MARIANNE ISMAIL
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES CUNNINGHAM
2016-03-09AP01DIRECTOR APPOINTED RAKESH SANGHVI
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10SH0105/11/15 STATEMENT OF CAPITAL GBP 79557834
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AZHAR KHAN
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 78307834
2015-06-23SH0104/06/15 STATEMENT OF CAPITAL GBP 78307834.00
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN
2015-06-10AP03SECRETARY APPOINTED MR GUY PRIESTLEY
2015-06-10TM02APPOINTMENT TERMINATED, SECRETARY AZHAR KHAN
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30SH0131/03/15 STATEMENT OF CAPITAL GBP 74557834
2015-04-30SH0130/03/15 STATEMENT OF CAPITAL GBP 61257834
2015-04-21AR0121/02/15 FULL LIST
2015-04-01RES13INCREASE CAP 09/09/2013
2015-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01SH0121/08/14 STATEMENT OF CAPITAL GBP 44000000
2015-04-01SH0109/09/13 STATEMENT OF CAPITAL GBP 44000000
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BX
2014-10-20AP01DIRECTOR APPOINTED MR GOURANG HEMANI
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 44000000
2014-04-11AR0121/02/14 FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-04AUDAUDITOR'S RESIGNATION
2013-11-28MISCSECTION 519
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CALVERT
2013-09-18AP01DIRECTOR APPOINTED MR BASSEL GAMALELDIN MOHAMED ALY
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD MESHARI
2013-07-02AP01DIRECTOR APPOINTED MR GEOFFREY PETER STEWART CALVERT
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0121/02/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AL MEER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SALAH JAIDAH
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JASSIM AL THANI
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMBAR
2013-01-23AP01DIRECTOR APPOINTED MR DAVID VICTOR THOMAS
2013-01-23AP01DIRECTOR APPOINTED MR GIJSBERT WOUTER DE RUITER
2013-01-23AP01DIRECTOR APPOINTED MR AHMAD MESHARI
2013-01-23AP01DIRECTOR APPOINTED MR GILES CUNNINGHAM
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-20AR0104/02/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0104/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 04/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ABDUL LATIF AL MEER / 04/03/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC RIEGEL
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LIMIDO
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2010 FROM 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY
2010-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2010 FROM, 4TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY
2010-07-30RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-07-30CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2010-07-30RES02REREG PRI TO PLC; RES02 PASS DATE:30/07/2010
2010-07-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-30BSBALANCE SHEET
2010-07-30AUDRAUDITORS' REPORT
2010-07-30AUDSAUDITORS' STATEMENT
2010-07-30RES13REREGISTER AS PUBLIC LIMITED COMPANY 20/07/2010
2010-07-30RES01ADOPT MEM AND ARTS 20/07/2010
2010-07-30RES15CHANGE OF NAME 20/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED EUROPEAN FINANCE HOUSE LIMITED CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12AP01DIRECTOR APPOINTED MR AZHAR ALI KHAN
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2010-03-03AR0104/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM BIN HAMAD BIN JASSIM BIN JABOR AL THANI / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC ARTHUR RIEGEL / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN POTTER / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HABIB SAMBAR / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LIMIDO / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALAH MOHAMMED JAIDAH / 04/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARK / 04/02/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 04/02/2010
2009-10-27AUDAUDITOR'S RESIGNATION
2009-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / JASSIM AL THANI / 06/03/2008
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / ABDULATIF ALMEER / 06/03/2007
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QIB (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-06-07 Satisfied ABC INTERNATIONAL BANK PLC
RENT DEPOSIT DEED 2007-04-05 Satisfied BERKELEY SQUARE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of QIB (UK) PLC registering or being granted any patents
Domain Names

QIB (UK) PLC owns 2 domain names.

europeanfh.co.uk   efh.co.uk  

Trademarks
We have not found any records of QIB (UK) PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
11
SECURITY DOCUMENT 4
SHARE CHARGE 3
DEBENTURE 2
LEGAL CHARGE 2
CHARGE OVER SHARES DEED 1
SECURITY DOCUMENT DEBENTURE 1

We have found 24 mortgage charges which are owed to QIB (UK) PLC

Income
Government Income
We have not found government income sources for QIB (UK) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as QIB (UK) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where QIB (UK) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QIB (UK) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QIB (UK) PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3HL