QUEENSBERRY REAL ESTATE INVESTMENTS LLP

Overview

Company Name	QUEENSBERRY REAL ESTATE INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC363835
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is QUEENSBERRY REAL ESTATE INVESTMENTS LLP located?

Registered Office Address	Suite 12/13 22 Cambridge Street S1 4HP Sheffield England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
QUEENSBERRY REAL ESTATE LLP	Apr 13, 2011	Apr 13, 2011

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

Next Accounts
Overdue	No
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 QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 08, 2026	Registered office address changed from Suite 12/13 Leah's Yard Cambridge Street Sheffield S1 4HP England to Suite 12/13 22 Cambridge Street Sheffield S1 4HP on Jun 08, 2026	1 pages	LLAD01

May 07, 2026	Member's details changed for Fortwilliam Ltd on Dec 12, 2025	1 pages	LLCH02

May 07, 2026	Member's details changed for Mr Paul Anthony Sargent on May 05, 2026	2 pages	LLCH01

May 07, 2026	Change of details for Mr Paul Anthony Sargent as a person with significant control on May 05, 2026	2 pages	LLPSC04

Apr 27, 2026	Confirmation statement made on Apr 13, 2026 with no updates	3 pages	LLCS01

Feb 24, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 12, 2025	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 pages	LLAD01

Apr 16, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	LLCS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 02, 2024	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 pages	LLAD01

Jul 30, 2024	Termination of appointment of Jonathan Patrick Munce as a member on Jul 10, 2024	1 pages	LLTM01

Jul 30, 2024	Termination of appointment of Stuart John Harris as a member on Jul 10, 2024	1 pages	LLTM01

Jul 30, 2024	Change of details for Mr Paul Anthony Sargent as a person with significant control on Jul 10, 2024	2 pages	LLPSC04

Jul 30, 2024	Cessation of Stuart John Harris as a person with significant control on Jul 10, 2024	1 pages	LLPSC07

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	LLCS01

Feb 26, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	LLCS01

Jan 04, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 02, 2022	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 pages	LLAD01

Apr 14, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	LLCS01

Feb 21, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	LLCS01

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	LLCS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of QUEENSBERRY REAL ESTATE INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SARGENT, Paul Anthony

Apr 13, 2011

LLP Designated Member

22 Cambridge Street

S1 4HP Sheffield

Suite 12/13

England

Northern Ireland

1967-9

114366410003

FORTWILLIAM LTD

Mar 07, 2017

LLP Designated Member

Leah's Yard

Cambridge Street

S1 4HP Sheffield

Suite 12/13

England

Identification Type	UK Limited Company
Registration Number	10629926

226290780001

HARRIS, Stuart John

Apr 13, 2011

Jul 10, 2024

LLP Designated Member

Weedon Hill

Hyde Heath

HP6 5RN Amersham

Hawthorn

Buckinghamshire

England

1968-5

141715070002

MUNCE, Jonathan Patrick

Apr 13, 2011

Jul 10, 2024

LLP Designated Member

Burnpipe Lane

BT24 8HY Ballynahinch

11a

Northern Ireland

1969-1

155576270001

QUEENSBERRY REAL ESTATE (UK) LTD

Feb 20, 2017

Mar 29, 2018

LLP Designated Member

Conduit Street

W1S 2XF London

7-8

England

Identification Type	European Economic Area
Registration Number	O7590011

227265670001

QUEENSBERRY REAL ESTATE (UK) LTD

Apr 13, 2011

Feb 20, 2017

LLP Designated Member

Conduit Street

W1S 2XF London

7-8

United Kingdom

Identification Type	European Economic Area
Registration Number	07590011

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
Name	Notified On	Address	Ceased
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 22 Cambridge Street S1 4HP Sheffield Suite 12/13 England	Apr 06, 2016	22 Cambridge Street S1 4HP Sheffield Suite 12/13 England	No
	Nationality: British Country of Residence: Northern Ireland
	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.
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