GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORTHBANK BID LIMITED Company 08120066 | — | 3 | ORDINARY |
| VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD Company 06041002 | — | 3 | ORDINARY |
| Masked · in the company report | — | — | — |
| WHITEHALL BID LIMITED Company 13291239 | — | 2 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Victoria Business Improvement District Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 April 2024 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 06041002 |
| Northbank Bid Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 April 2024 | Company · Private Company Limited By Guarantee Without Share Capital · United Kingdom · number 08120066 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruth Anne Casey | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 August 2023 | 5 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Vikash | Secretary | 23 January 2025 | — | — |
| BINKERT, Claudia | Director | 24 April 2024 | Swiss | England |
| GILLIGAN, Bernadette Frances | Director | 24 April 2024 | British | England |
| GILLIGAN, Zoe Nadine | Director | 24 April 2024 | British | England |
| HICKS, Andrew | Director | 17 April 2024 | British | England |
| HUGHES, Nigel Auriol | Director | 24 April 2024 | British | United Kingdom |
| ROBINSON, Julian Stuart | Director | 17 April 2024 | British | United Kingdom |
| SMOUT, Geoffrey John | Director | 17 April 2024 | British | United Kingdom |
| TOWNLEY, Piers Maxwell | Director | 24 April 2024 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Ruth Anne | Director | 2 August 2023 | 24 April 2024 |
| TAYLOR, Mark Dean | Director | 24 April 2024 | 2 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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