QUEENSGATE INVESTMENTS II AIV GP LLP
Overview
| Company Name | QUEENSGATE INVESTMENTS II AIV GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC396859 |
| 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 |
Where is QUEENSGATE INVESTMENTS II AIV GP LLP located?
| Registered Office Address | The Scalpel, 18th Floor, 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSGATE INVESTMENTS II AIV GP LLP?
| 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 QUEENSGATE INVESTMENTS II AIV GP LLP?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for QUEENSGATE INVESTMENTS II AIV GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lj Qg Bow Limited as a member on Jun 10, 2026 | 1 pages | LLTM01 | ||
Member's details changed for Mrs Jueane Thiessen on Jun 10, 2026 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Jason Hann Jeic Kow as a member on Apr 03, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 8 Hill Street London W1J 5NG to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on Oct 31, 2019 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2016 with updates | 4 pages | LLCS01 | ||
Termination of appointment of Joey Ai Lin Wong Thomas as a member on Sep 30, 2016 | 1 pages | LLTM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of QUEENSGATE INVESTMENTS II AIV GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THIESSEN, Jueane | LLP Designated Member | Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 England | England | 194165630001 | ||||||||||||||
| QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED | LLP Designated Member | Hill Street W1J 5NG London 8 England |
| 189234060001 | ||||||||||||||
| HANN JEIC LTD | LLP Member | Hill Street W1J 5NG London 8 England |
| 188817110001 | ||||||||||||||
| TRUE GREEN LIMITED | LLP Member | Offshore Incorporations Centre Road Town PO BOX 957 Tortola Virgin Islands, British |
| 203537660001 | ||||||||||||||
| LJ QG BOW LIMITED | LLP Designated Member | Bowring Road Ramsey IM8 2LQ Isle Of Man Commerce House 1 Isle Of Man |
| 203532810001 | ||||||||||||||
| QUEENSGATE INVESTMENTS LLP | LLP Designated Member | Hill Street W1J 5NG London 8 England |
| 193140840001 | ||||||||||||||
| KOW, Jason Hann Jeic | LLP Member | Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 England | England | 162076150002 | ||||||||||||||
| WONG THOMAS, Joey Ai Lin | LLP Member | Hill Street W1J 5NG London 8 England | England | 180461440004 |
Who are the persons with significant control of QUEENSGATE INVESTMENTS II AIV GP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Hann Jeic Kow | Apr 06, 2016 | Lime Street EC3M 7AF London The Scalpel, 18th Floor, 52 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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