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LONDON HQ LIMITED

Company number 15044496 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LONDON HQ LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYLONDON HQ LIMITEDLONDON HQ LIMITEDCompany 150444964 SHAREHOLDERSNORTHBANK BID LIMITEDNORTHBANK BID LIMITED3 sharesVICTORIA BUSINESS IMPROVEMENT DISTRICT LTDVICTORIA BUSINESS IMPROVEME…3 sharesWHITEHALL BID LIMITEDWHITEHALL BID LIMITED2 sharesThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
LONDON HQ LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in LONDON HQ LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
15044496
Status
Active
Company type
Private Limited Company
Incorporated
2 August 2023
Registered office
London
Country of origin
United Kingdom
Business
Activities of other membership organisations n.e.c.
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LONDON HQ LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (1 August 2024) lists 4 shareholders: 4 companies.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns LONDON HQ LIMITED

LONDON HQ LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of LONDON HQ LIMITED · statement of 1 August 2024

ShareholderStakeSharesClass
NORTHBANK BID LIMITED
Company 08120066
—3ORDINARY
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
Company 06041002
—3ORDINARY
Masked · in the company report———
WHITEHALL BID LIMITED
Company 13291239
—2ORDINARY

People with significant control · 2 current

Who controls LONDON HQ LIMITED

LONDON HQ LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Victoria Business Improvement District LtdShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
5 April 2024Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 06041002
Northbank Bid LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
5 April 2024Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 08120066

Former (1)

NameNature of controlNotifiedCeased
Ms Ruth Anne CaseyShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 August 20235 April 2024

Officers · 9 current

Who runs LONDON HQ LIMITED

LONDON HQ LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 2 former.

Current officers (9)

NameRoleAppointedNationalityCountry of residence
PATEL, VikashSecretary23 January 2025——
BINKERT, ClaudiaDirector24 April 2024SwissEngland
GILLIGAN, Bernadette FrancesDirector24 April 2024BritishEngland
GILLIGAN, Zoe NadineDirector24 April 2024BritishEngland
HICKS, AndrewDirector17 April 2024BritishEngland
HUGHES, Nigel AuriolDirector24 April 2024BritishUnited Kingdom
ROBINSON, Julian StuartDirector17 April 2024BritishUnited Kingdom
SMOUT, Geoffrey JohnDirector17 April 2024BritishUnited Kingdom
TOWNLEY, Piers MaxwellDirector24 April 2024BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
CASEY, Ruth AnneDirector2 August 202324 April 2024
TAYLOR, Mark DeanDirector24 April 20242 October 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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