OUESTIA GP INVESTMENTS LIMITED
Overview
| Company Name | OUESTIA GP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07022264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUESTIA GP INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OUESTIA GP INVESTMENTS LIMITED located?
| Registered Office Address | 14th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUESTIA GP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUESTIA GP INVESTMENTS LIMITED | Nov 17, 2014 | Nov 17, 2014 |
| LS BRISTOL GP INVESTMENTS LIMITED | Sep 17, 2009 | Sep 17, 2009 |
What are the latest accounts for OUESTIA GP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OUESTIA GP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for OUESTIA GP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ouestia Property Gp Limited as a person with significant control on Jan 06, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Martin Kenneth Perrott on Oct 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antoine De Senneville on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ England to 14th Floor 22 Bishopsgate London EC2N 4BQ on Oct 14, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Antoine De Senneville as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dorrien Wayne Thomas as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Samuel Francois Marie Eugene Lehuede as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cédric Yves Nicolas Poittevin as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of OUESTIA GP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE SENNEVILLE, Antoine | Director | 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom | France | French | 265105280003 | |||||||||
| PERROTT, Martin Kenneth | Director | 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom | United Kingdom | British | 192546430001 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 158381390001 | |||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| HILL, Robin Gerard | Director | Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom | United Kingdom | British | 230509370001 | |||||||||
| KAVANAGH, Anne Theresa | Director | 155 Bishopgate EC2M 3XJ London 8th Floor United Kingdom | United Kingdom | British | 154460190001 | |||||||||
| LEHUEDE, Arnaud Samuel Francois Marie Eugene | Director | 155 Bishopsgate EC2M 3XJ London 8th Floor England | France | French | 208937690002 | |||||||||
| POITTEVIN, Cédric Yves Nicolas | Director | 6 Place De La Pyramide La Défense Cedex 92908 Paris Tour Majunga France | France | French | 194450070001 | |||||||||
| STEPHENS, Huw David | Director | Bishopgate EC2M 3XJ London 8th Floor, 155 United Kingdom | United Kingdom | British | 45716260004 | |||||||||
| THOMAS, Dorrien Wayne | Director | Bishopgate EC2M 3XJ London 8th Floor, 155 United Kingdom | United Kingdom | British | 192595410001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 | 132887630001 | |||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 Greater London | 140857980001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 133814600001 |
Who are the persons with significant control of OUESTIA GP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ouestia Property Gp Limited | Apr 06, 2016 | 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0