QD

QATARI DIAR UK LIMITED

Active

Company number 06569590

London, England · Incorporated 17 April 2008

16 Grosvenor Street, Mayfair, London, W1K 4QF, England

Last updated on 14 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BECCLEWOOD LIMITED · 17 April 2008 – 19 June 2008

Company overview

Qatari Diar UK Limited (company number 06569590) is an active private limited company incorporated on 17 April 2008. It was originally incorporated as Becclewood Limited before changing its name on 19 June 2008. The company is registered at 16 Grosvenor Street, Mayfair, London W1K 4QF and is engaged in other business support service activities (SIC 70229).

It is a wholly-owned subsidiary of Qatari Diar Real Estate Investment Company, a public shareholding company registered in Qatar, which has held 75-100% of the shares since 2016. The company files group accounts; the most recent were group accounts made up to 31 December 2024. Confirmation statements are filed promptly, with the latest made up to 4 September 2025.

The company has no charges, no insolvency history and has never been liquidated. As of February 2026, the sole director is Hamad Talal Al-Thani (appointed 22 January 2026). Recent officer changes include the termination of Ali Mohamed Al-Ali in January 2026 and Abdulla Hamad Al Attiyah in July 2025. Andrew Walsh acts as company secretary.

The company remains in good standing with all filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qatari Diar Real Estate Investment Company
Ownership Of Shares 75 To 100 Percent
7 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Group
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Accounts With Accounts Type Small
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Resolution
Resolution
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Statement Of Companys Objects
Change Of Constitution
10 January 2014 View
Memorandum Articles
Incorporation
10 January 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Legacy
Mortgage
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
29 October 2008 View
Legacy
Accounts
2 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Memorandum Articles
Incorporation
27 June 2008 View
Certificate Change Of Name Company
Change Of Name
19 June 2008 View
Incorporation Company
Incorporation
17 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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