active

LONDON HQ LIMITED

15044496 · Ltd · 3 years old

54 Wilton Road, London, SW1V 1DE

SIC 94990

Companies House data checked 3 September 2026

Type
Ltd
Incorporated
2023
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LONDON HQ LIMITED (ECCTA)

Directors of LONDON HQ LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

VICTORIA WESTMINST…42 GROSVENOR ROAD …LANDMARK COURT PAR…FLORAL COURT COLLE…FLORAL COURT LIMIT…CAPITAL & COUNTIES…CAPCO CG 2012 LIMI…INNOVA INVESTMENT …CAPCO CG 2010 LIMI…VICTORIA BUSINESS …NORTHBANK BID LIMI…THE COMPASS PARTNE…UNIVERSITY DESIGN …EKO TRUSTBUYINGTEAM LIMITEDBYZANTINE BIDCO LI…BUYINGTEAM SUPPORT…PROXIMA PROCUREMEN…BYZANTINE MIDCO LI…BYZANTINE TOPCO LI…BINKERT,ClaudiaGILLIGAN…FrancesGILLIGAN…NadineHICKS,AndrewHUGHES,AuriolROBINSON…StuartSMOUT,JohnTOWNLEY,MaxwellLONDONHQ LIMIT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BINKERT, Claudiadirectorsince 2024-04-24· also at VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD, VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
GILLIGAN, Bernadette Francesdirectorsince 2024-04-24· also at VICTORIA WESTMINSTER BID LTD, 42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED
GILLIGAN, Zoe Nadinedirectorsince 2024-04-24· also at LANDMARK COURT PARTNERSHIP LIMITED
HICKS, Andrewdirectorsince 2024-04-17· also at NORTHBANK BID LIMITED, FLORAL COURT COLLECTION MANAGEMENT LIMITED, FLORAL COURT LIMITED and 4 more
HUGHES, Nigel Aurioldirectorsince 2024-04-24
ROBINSON, Julian Stuartdirectorsince 2024-04-17· also at THE COMPASS PARTNERSHIP OF SCHOOLS, UNIVERSITY DESIGN FORUM, NORTHBANK BID LIMITED and 1 more
SMOUT, Geoffrey Johndirectorsince 2024-04-17· also at BUYINGTEAM LIMITED, BYZANTINE BIDCO LIMITED, BUYINGTEAM SUPPORT SERVICES LIMITED and 5 more
TOWNLEY, Piers Maxwelldirectorsince 2024-04-24· also at 29-37 DAVIES STREET LIMITED, 64-70 SOUTH AUDLEY STREET LIMITED, GROSVENOR STOW PROJECTS LIMITED and 48 more
Company secretary
PATEL, Vikashsecretarysince 2025-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 BOURDON STREET LIMITEDactivevia TOWNLEY, Piers Maxwell
20 BALDERTON STREET PROJECT 1 LIMITEDactivevia TOWNLEY, Piers Maxwell
29-37 DAVIES STREET LIMITEDactivevia TOWNLEY, Piers Maxwell
32-42 BPR LIMITEDactivevia TOWNLEY, Piers Maxwell
42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITEDactivevia GILLIGAN, Bernadette Frances

and 56 more active

Dissolved

64-70 SOUTH AUDLEY STREET LIMITEDdissolvedvia TOWNLEY, Piers Maxwell
BUYINGTEAM HOLDINGS LIMITEDdissolvedvia SMOUT, Geoffrey John
BUYINGTEAM SUPPORT SERVICES LIMITEDdissolvedvia SMOUT, Geoffrey John
BYZANTINE MIDCO LIMITEDdissolvedvia SMOUT, Geoffrey John
BYZANTINE TOPCO LIMITEDdissolvedvia SMOUT, Geoffrey John

and 5 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Victoria Business Improvement District Ltd

Corporate entity

The Registrar Of Companies For England And Wales 06041002

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

Northbank Bid Limited

Corporate entity

The Registrar Of Companies For England And Wales 08120066

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

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