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QUEENSBERRY REAL ESTATE INVESTMENTS LLP

QUEENSBERRY REAL ESTATE INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUEENSBERRY REAL ESTATE INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC363835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QUEENSBERRY REAL ESTATE INVESTMENTS LLP located?

    Registered Office Address
    Suite 12/13 Leah's Yard
    Cambridge Street
    S1 4HP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    QUEENSBERRY REAL ESTATE LLPApr 13, 2011Apr 13, 2011

    What are the latest accounts for QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1-3 East Parade Sheffield S1 2ET England to Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP on Dec 12, 2025

    		1 pagesLLAD01

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registered office address changed from Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB England to 1-3 East Parade Sheffield S1 2ET on Sep 02, 2024

    		1 pagesLLAD01

    Termination of appointment of Jonathan Patrick Munce as a member on Jul 10, 2024

    		1 pagesLLTM01

    Termination of appointment of Stuart John Harris as a member on Jul 10, 2024

    		1 pagesLLTM01

    Change of details for Mr Paul Anthony Sargent as a person with significant control on Jul 10, 2024

    		2 pagesLLPSC04

    Cessation of Stuart John Harris as a person with significant control on Jul 10, 2024

    		1 pagesLLPSC07

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 7-8 Conduit Street London W1S 2XF to Fifth Floor Bolsover House 5-6 Clipstone Street London W1W 6BB on Sep 02, 2022

    		1 pagesLLAD01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Termination of appointment of Queensberry Real Estate (Uk) Ltd as a member on Mar 29, 2018

    		1 pagesLLTM01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Satisfaction of charge OC3638350002 in full

    		4 pagesLLMR04
    View All Filings

    Who are the officers of QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Paul Anthony
    Portsea Place
    W2 2BL London
    16
    England
    		LLP Designated Member
    Portsea Place
    W2 2BL London
    16
    England
    		United Kingdom114366410002
    FORTWILLIAM LTD
    Conduit Street
    W1S 2XF London
    7-8
    England
    		LLP Designated Member
    Conduit Street
    W1S 2XF London
    7-8
    England
    Identification TypeUK Limited Company
    Registration Number10629926
    		226290780001
    HARRIS, Stuart John
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    England
    		LLP Designated Member
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn
    Buckinghamshire
    England
    		England141715070002
    MUNCE, Jonathan Patrick
    Burnpipe Lane
    BT24 8HY Ballynahinch
    11a
    Northern Ireland
    		LLP Designated Member
    Burnpipe Lane
    BT24 8HY Ballynahinch
    11a
    Northern Ireland
    		Northern Ireland155576270001
    QUEENSBERRY REAL ESTATE (UK) LTD
    Conduit Street
    W1S 2XF London
    7-8
    England
    		LLP Designated Member
    Conduit Street
    W1S 2XF London
    7-8
    England
    Identification TypeEuropean Economic Area
    Registration NumberO7590011
    		227265670001
    QUEENSBERRY REAL ESTATE (UK) LTD
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    		LLP Designated Member
    Conduit Street
    W1S 2XF London
    7-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07590011
    		159372380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Harris
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn Weedon Hill
    England
    		Apr 06, 2016
    Weedon Hill
    Hyde Heath
    HP6 5RN Amersham
    Hawthorn Weedon Hill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Paul Anthony Sargent
    Portsea Place
    W2 2BL London
    16
    England
    		Apr 06, 2016
    Portsea Place
    W2 2BL London
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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