QUEENSGATE INVESTMENTS MANAGEMENT LIMITED
Overview
| Company Name | QUEENSGATE INVESTMENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10048677 |
| 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 QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is QUEENSGATE INVESTMENTS MANAGEMENT LIMITED located?
| Registered Office Address | 8 Hill Street W1J 5NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||
Change of details for Mr Jason Hann Jeic Kow as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||
Cessation of Lj Capital Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Jason Hann Jeic Kow as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Soren Maximilian Gurock as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan James Millet as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Sharn Kaur Gill as a director on Sep 07, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew John Leitch as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan James Millet as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||
Who are the officers of QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUROCK, Soren Maximilian | Director | W1J 5NG London 8 Hill Street United Kingdom | England | German | 215304540001 | |||||
| THIESSEN, Jueane | Director | W1J 5NG London 8 Hill Street United Kingdom | England | British | 194165630001 | |||||
| GILL, Sharn Kaur | Director | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | British | 239717570001 | |||||
| HINES, Frederick Charles | Director | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | American | 190463520001 | |||||
| KOW, Jason Hann Jeic | Director | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | British | 206848400001 | |||||
| LEITCH, Matthew John | Director | W1J 5NG London 8 Hill Street United Kingdom | England | British | 238528620001 | |||||
| MILLET, Jonathan James | Director | W1J 5NG London 8 Hill Street United Kingdom | England | British | 188594160001 | |||||
| SLIMMING, Paul Richard | Director | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | British | 205844390001 | |||||
| WONG THOMAS, Joey Ai Lin | Director | W1J 5NG London 8 Hill Street United Kingdom | England | British | 180461440004 |
Who are the persons with significant control of QUEENSGATE INVESTMENTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Hann Jeic Kow | Apr 06, 2016 | W1J 5NG London 8 Hill Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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