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NQ6 STAFFCO LIMITED Registered number: 15722319 UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD FROM 15 MAY 2024 TO 31 DECEMBER 2024
NQ6 STAFFCO LIMITED CONTENTS
| Page
Directors' Report | 1
Statement of Financial Position | 2
Statement of Changes in Equity | 3
Notes to the Financial Statements | 4 - 5
NQ6 STAFFCO LIMITED DIRECTORS' REPORT FOR THE PERIOD FROM 15 MAY 2024 TO 31 DECEMBER 2024 The directors present their report and the financial statements for the period ended 31 December 2024. In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
Principal activity
The company was incorporated on 15 May 2024 and has not yet begun trading. The company is intended to provide staff.
Directors
The directors who served during the period and upto the date of this report were:
T Berklayd (appointed 16 May 2024)
M G T Leemhuis (appointed 16 May 2024)
R B C Meller (appointed 16 May 2024)
J P Mulqueen (appointed 15 May 2024)
R J Worthington (appointed 16 May 2024)
Qualifying third party indemnity provisions
The Company has in place a qualifying third-party indemnity provision for all directors (to the extent permitted by law) in respect of liabilities incurred as a result of their office. The Company also has in place liability insurance covering the directors and officers of the company and any associated companies. Both the indemnity and insurance were in force during the period ended 31 December 2024 and at the time of the approval of this Directors' Report. Neither the indemnity nor the insurance provide cover in the event that the director is proven to have acted dishonestly or fraudulently. This report was approved by the board on 26 August 2025 and signed on its behalf.
R B C Meller Director
Page 1
NQ6 STAFFCO LIMITED REGISTERED NUMBER: 15722319 STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
| 2024
Note | £
CURRENT ASSETS |  |
Debtors: amounts falling due within one year | 4 | 1
TOTAL ASSETS LESS CURRENT LIABILITIES |  | 1
NET ASSETS |  | 1
CAPITAL AND RESERVES |  |
Called up share capital | 5 | 1
|  | 1
No statement of comprehensive income is presented with these financial statements because the company has not recognised any income expenditure or any other items of comprehensvie income in repsect of the period. For the period ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. The members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 August 2025.
R B C Meller
Director
The notes on pages 4 to 5 form part of these financial statements. Page 2
NQ6 STAFFCO LIMITED STATEMENT OF CHANGES IN EQUITY FOR THE PERIOD FROM 15 MAY 2024 TO 31 DECEMBER 2024
| Called up share capital | Total equity
| £ | £
On incorporation at 15 May 2024 | - | -
Shares issued during the period | 1 | 1
At 31 December 2024 | 1 | 1
| The notes on pages 4 to 5 form part of these financial statements.
Page 3
NQ6 STAFFCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD FROM 15 MAY 2024 TO 31 DECEMBER 2024
1. | GENERAL INFORMATION
The company was incorporated on 15 May 2024 and has not yet begun trading. The company is intended to provide staff. 2.ACCOUNTING POLICIES
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The functional currency of the company is considered to be pounds sterling because that is the currency of the primary economic environment in which they operate. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.
| 2.2 | Cash flow statement
The company had no cash flows during the year and has accordingly not produced a Cash Flow Statement.
3. | EMPLOYEES
| The Company had no employees during the year. No remuneration was paid by the Company to the Directors for their services to the Company and no costs were allocated or recharged to the Company.
4. | DEBTORS: amounts falling due within one year
|  |  |  |  | 2024
|  |  |  |  | £
| Amounts owed by group undertakings | 1
|  | 1
| Amounts owed by group undertakings are interest free and repayable on demand.
5. | SHARE CAPITAL
|  |  |  |  | 2024
|  |  |  |  | £
|  | Allotted, called up and fully paid |
|  | 1 Ordinary share of £1.00 | 1
The company was incorporated on 15 May 2024 with 1 Ordinary £1 share issued at par. Page 4
NQ6 STAFFCO LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD FROM 15 MAY 2024 TO 31 DECEMBER 2024
6. | CONTROLLING PARTY
The company's immediate parent undertaking is NQ6 Holdings Limited. The group headed by NQ6 Limited Partnership is 50% owned by BPY Jersey NQ6 LP Limited, 25% by CW NQ6 Limited, a wholly owned subsidiary of Canary Wharf Group plc and 25% owned by Kadans Science Partner UK JV I B.V. NQ6 Limited Partnership is in turn ultimately controlled as to 62.5% by Brookfield Corporation. Brookfield Corporation is registered at Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, Canada M5J 2T3. At 31 December 2024, the smallest and largest group of which the company is a member and for which group financial statements are drawn up is the consolidated financial statements of NQ6 Limited Partnership. Copies of the financial statements may be obtained from the Company Secretary, One Canada Square, Canary Wharf, London E14 5AB. The directors have taken advantage of the exemption in paragraph 33.1A of FRS 102 allowing the company not to disclose related party transactions with respect to other wholly-owned group companies.
Page 5