OUESTIA GP INVESTMENTS LIMITED: Filings

  • Overview

    Company NameOUESTIA GP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07022264
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OUESTIA GP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with no updates

    3 pagesCS01

    Change of details for Ouestia Property Gp Limited as a person with significant control on Jan 06, 2022

    2 pagesPSC05

    Director's details changed for Mr Martin Kenneth Perrott on Oct 14, 2021

    2 pagesCH01

    Director's details changed for Mr Antoine De Senneville on Jun 16, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve accounts 04/09/2023
    RES13

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Appointment of Mr Antoine De Senneville as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on Nov 25, 2019

    1 pagesTM01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Dorrien Wayne Thomas as a director on Dec 21, 2018

    1 pagesTM01

    Appointment of Mr Arnaud Samuel Francois Marie Eugene Lehuede as a director on Sep 13, 2018

    2 pagesAP01

    Termination of appointment of Cédric Yves Nicolas Poittevin as a director on Sep 13, 2018

    1 pagesTM01

    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