QMETRIC GROUP HOLDINGS LIMITED

QMETRIC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. QMETRIC GROUP HOLDINGS LIMITED previously had the company name PGUK HAB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	110 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/04/2015 onwards:

QMETRIC GROUP HOLDINGS LIMITED

Prior to 02/04/2015:

PGUK HAB LIMITED

Directors

(The company's officers)

MR NAWFAL BELHACHMI

(~34 year old French national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED ARAB EMIRATES

Appointed on 02/11/2023

MR FARIS CASSIM

(~37 year old Swiss national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in UNITED ARAB EMIRATES

Appointed on 12/09/2022

MR KEVIN DAVID CHIDWICK

(~60 year old British national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 25/07/2022

MR STEPHEN NICHOLAS HARDY

(~60 year old British national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 28/01/2021

PLATINUM IVY B 2018 RSC LIMITED

LEVEL 26 AL KHATEM TOWER ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, UNITED ARAB EMIRATES

Current Director

Appointed on 27/10/2021

MR ANDREW PAUL REAR

(~53 year old British national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/11/2023

MR MICHAEL ALEXANDER NUNES ROSS

(~55 year old British national)

110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

Connections

(Shared officers)

C-QUENCE TECHNOLOGIES LIMITED

MR STEPHEN NICHOLAS HARDY

COMPLIANCE STAR LIMITED

MR STEPHEN NICHOLAS HARDY

DOWN SYNDROME SWIMMING GREAT BRITAIN

MR ANDREW PAUL REAR

FINSAC II LLP

MR ANDREW PAUL REAR

FINSAC LLP

MR ANDREW REAR

ICEBERG (UK) HOLDINGS LIMITED

MR KEVIN DAVID CHIDWICK
MR STEPHEN NICHOLAS HARDY

INSURTECH ADVICE LTD

MR ANDREW REAR

LIU CORPORATE MEMBER LIMITED

MR ANDREW PAUL REAR

MATHS & MAGIC LIMITED

MR MICHAEL ALEXANDER NUNES ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)