QUEENSGATE FUSION GP LLP
Overview
| Company Name | QUEENSGATE FUSION GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC415204 |
| 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 FUSION GP LLP located?
| Registered Office Address | 8 Hill Street 8 Hill Street W1J 5NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSGATE FUSION 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 FUSION GP LLP?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for QUEENSGATE FUSION GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 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 | ||
Registered office address changed from 2nd Floor, Venture House, 27-29 Glasshouse Street London W1B 5DF England to 8 Hill Street 8 Hill Street London W1J 5NG on Feb 04, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 20, 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 20, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Jason Hann Jeic Kow as a person with significant control on Dec 21, 2016 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Jan 03, 2023 | 2 pages | LLPSC09 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 2nd Floor, Venture House, 27-29 Glasshouse Street London W1B 5DF 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 20, 2018 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Jason Hann Jeic Kow as a member on Oct 10, 2018 | 2 pages | LLAP01 | ||
Termination of appointment of Paul Richard Slimming as a member on Oct 10, 2018 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Member's details changed for Ms Jueane Thiessen on Aug 31, 2018 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Richard Slimming on Aug 31, 2018 | 2 pages | LLCH01 | ||
Who are the officers of QUEENSGATE FUSION GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LJ QG BOW LIMITED | LLP Designated Member | Bowring Road Ramsey IM8 2LQ Isle Of Man Commerce House, 1 Isle Of Man |
| 234513290001 | ||||||||||||||
| QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED | LLP Designated Member | Hill Street W1J 5NG London 8 England |
| 189234060001 | ||||||||||||||
| THIESSEN, Jueane | LLP Member | W1J 5NG London 8 Hill Street United Kingdom | England | 194165630001 | ||||||||||||||
| HANN JEIC LTD | LLP Member | Hill Street W1J 5NG London 8 England |
| 188817110001 | ||||||||||||||
| TRUE GREEN LIMITED | LLP Member | Wickhams Cay Ii Road Town Tortola Vg1110 Vistra Corporate Services Centre Virgin Islands, British |
| 234512390001 | ||||||||||||||
| HINES, Frederick Charles | LLP Designated Member | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | 315475430001 | ||||||||||||||
| KOW, Jason Hann Jeic | LLP Member | 8 Hill Street W1J 5NG London 8 Hill Street England | England | 253385720001 | ||||||||||||||
| SLIMMING, Paul Richard | LLP Member | W1J 5NG London 8 Hill Street United Kingdom | United Kingdom | 205844390001 |
Who are the persons with significant control of QUEENSGATE FUSION GP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Hann Jeic Kow | Dec 21, 2016 | Hill Street W1J 5NG London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUEENSGATE FUSION GP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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