ZQ INVESTMENTS LIMITED
ZQ INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 12761527, incorporated on 22 July 2020. The company is currently suspended. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: EC4A 4AB London, the United Kingdom. Directors include MR DAREN WHITAKER. Sole shareholder is XQ DEVELOPMENTS LIMITED. Associated with 8 related entities, including 13124174, 12764311, and 13790956. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-02-28, overdue as of 2026-03-02. Confirmation statement next due 2025-08-04, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
RSM UK RESTRUCTURING ADVISORY LLP
25 FARRINGDON STREET
EC4A 4AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-04, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-02-28, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2026-04-05 | DIRECTOR ADDED | Daren Whitaker (director) |
| 2024-10-22 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-22 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 12761527 | 2026-06-01 | open_in_new |