Q-Park Limited

Company details

Type

Private Limited Company

Incorporated

1983-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-04 · next due 2026-05-1830 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Clarke, Nicholas James · Director appointed 2026-05-18
• Naylor, Julia Samantha · Secretary appointed 2026-05-18
• Moor, Frank Karel De · Director appointed 2025-02-01
• Rimmer, Sharron Louise · Secretary appointed 2022-07-26 resigned 2026-05-18
• Rimmer, Sharron Louise · Director appointed 2022-07-26 resigned 2026-05-18
• Ellis, Stephen Mark · Director appointed 2009-09-21 resigned 2022-07-26
• Powell, Richard Mark · Secretary appointed 2007-10-01 resigned 2013-11-15
• Thuis, Theo · Director appointed 2007-11-08 resigned 2010-05-20
• Taylor, Richard Ian · Director appointed 2008-09-01 resigned 2009-04-10
• Bidder, Adam John · Secretary appointed 2007-05-01 resigned 2008-09-01
• Ashbee, Alan Brian · Director appointed 2002-03-01 resigned 2007-11-08
• Kemp, Frederick Charles, Colonel · Director appointed 2006-10-02 resigned 2007-10-02
• Williams, Nigel John · Director appointed 2006-10-02 resigned 2007-10-01
• Milnor, Lisa Rachael · Director appointed 2006-10-03 resigned 2007-01-19
• Prior, Karen Lesley · Director appointed 1999-09-22 resigned 2006-10-03
• Gascoigne, John Charles Stuart · Director appointed 1998-10-01 resigned 2003-10-31
• Syers, Duncan Sinclair · Director appointed 1996-10-28 resigned 2003-07-22
• Ziff, Israel Arnold · Director resigned 2001-06-08
• Whitehead, David Cecil · Director resigned 2001-06-08
• Ziff, Edward Max · Director resigned 2001-06-08
• Bell, Norman William · Director resigned 1996-07-23

People with significant control (1)

• Universal Parking Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (31)

All charges satisfied.

• A registered charge Satisfied 017218170031
  Held by Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2018-01-08 · satisfied 2020-02-17
  The real property specified in the instrument including q-park london, heathrow, argonaut house, bath road, harlington (registration no. AGL111154). For more details please refer to the instrument.
• A registered charge Satisfied 017218170030
  Held by Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2018-01-08 · satisfied 2020-02-17
• A registered charge Satisfied 017218170029
  Held by Ing Bank N.V.
  Created 2015-07-29 · satisfied 2017-11-01
  F/H q-park london heathrow, heathrow, argonaut house, bath road, harlington t/no AGL111154.
• A registered charge Satisfied 017218170028
  Held by Ing Bank N.V. (As Security Agent for and on Behalf of the Secured Parties as Defined in the Share Charge).
  Created 2015-07-29 · satisfied 2017-11-03
• A registered charge Satisfied 017218170027
  Held by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank Internationa) London Branch
  Created 2013-10-01 · satisfied 2017-07-10
  F/H criterion place swinegate leeds west yorkshire t/n WYK647729. Notification of addition to or amendment of charge.
• Share charge Satisfied
  Held by Ing Bank N.V.
  Created 2011-11-18 · satisfied 2017-12-13
  1 ordinary share of £1 each in q-park (NI) limited owned by the chargor; all dividends. See image for full details.
• English security agreement Satisfied
  Held by Ing Bank N.V. (The Security Agent)
  Created 2011-11-18 · satisfied 2015-09-15
  Floating charge over all assets, by way of legal mortgage any real property including all buildings, fixtures, fixed plant and machinery, investments, assigns all rights under any hedging arrangements. See image for full details.
• Security agreement Satisfied
  Held by Ing Bank N.V. (The Security Agent)
  Created 2011-01-04 · satisfied 2012-04-17
  All of its rights in respect of the relevant contracts see image for full details.
• Security agreement Satisfied
  Held by Ing Bank N.V. as Trustee for the Secured Parties
  Created 2009-11-27 · satisfied 2012-04-17
  Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details.
• Share charge Satisfied
  Held by Ing Bank N.V. as Agent for the Secured Parties
  Created 2009-11-27 · satisfied 2012-04-17
  Fixed charge all right title and interest in and to the charged property see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2006-06-26 · satisfied 2009-11-13
  Barclays bank PLC re q-park limited current account number 13475336. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-03 · satisfied 2006-10-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-03-07 · satisfied 2006-10-04
  By way of legal mortgage the property k/a ground and basement floors in the multi-storey car park butlers wharf t/n TGL197636. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• A standard security which was presented for registration in scotland on 19 march 2002 and Satisfied
  Held by National Westminster Bank PLC
  Created 2002-02-25 · satisfied 2006-10-04
  Subjects on the south west side of waterloo street glasgow.
• A standard security which was presented for registration in scotland on 19 march 2002 and Satisfied
  Held by National Westminster Bank PLC
  Created 2002-02-25 · satisfied 2006-10-04
  Candleriggs car park 37 albion street 6/4 candleriggs glasgow.
• Deed of covenant Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-12-04 · satisfied 2006-12-12
  All that the management agreement. See the mortgage charge document for full details.
• Security deposit deed Satisfied
  Held by Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group
  Created 2001-12-04 · satisfied 2006-12-12
  The deposit (as defined). See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-11-30 · satisfied 2006-10-04
  Multi storey car park,malthouse rd,norfolk,norwich; nk 230087. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-05 · satisfied 2006-10-04
  The l/h property k/a multi storey car park k/a manchester piazza manchester comprising part ground floor, part lower basement and part upper basement levels.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-22 · satisfied 2006-10-04
  L/H property k/a criterion place swinegate leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-22 · satisfied 2006-10-04
  F/H property k/a land & buildings at bellair car port callerton lane newcastle upon tyne t/n TY349352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-22 · satisfied 2006-10-04
  L/H property k/a kingston house north kensington road london t/n NGL654625. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-08 · satisfied 2006-10-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-24 · satisfied 2006-10-04
  F/H multi-storey car park malthouse road norwich norfolk t/no.NK230087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-24 · satisfied 2006-10-04
  L/H criterion place swinegate leeds west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Showing 25 of 31 charges. View all on Companies House.

Recent filings (15)

• 2026-05-20 Appointment of secretary AP03 Officers
• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2026-05-20 Termination secretary company with name termination date TM02 Officers
• 2026-05-20 Appointment of director AP01 Officers
• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Appointment of director AP01 Officers
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-07 Full accounts (paper) AA Accounts
• 2023-05-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Full accounts (paper) AA Accounts
• 2022-07-26 Termination director company with name termination date TM01 Officers
• 2022-07-26 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.