QUEENSGATE INVESTMENTS II CARRY GP LLP
Overview
| Company Name | QUEENSGATE INVESTMENTS II CARRY GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304931 |
| Jurisdiction | Scotland |
| 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 CARRY GP LLP located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEENSGATE INVESTMENTS II CARRY GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for QUEENSGATE INVESTMENTS II CARRY GP LLP?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for QUEENSGATE INVESTMENTS II CARRY GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jason Hann Jeic Kow as a member on Apr 03, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from 133, 10th Floor Finnieston Street Glasgow G3 8HB Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Dec 30, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Lj Luxembourg S.A. on Feb 26, 2021 | 1 pages | LLCH02 | ||
Registered office address changed from 131, 10th Floor Finnieston Street Glasgow G3 8HB Scotland to 133, 10th Floor Finnieston Street Glasgow G3 8HB on Feb 19, 2021 | 2 pages | LLAD01 | ||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 131, 10th Floor Finnieston Street Glasgow G3 8HB on Jan 20, 2021 | 2 pages | LLAD01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 2 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 2 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Termination of appointment of Joey Ai Lin Wong Thomas as a member on Sep 30, 2016 | 1 pages | LLTM01 | ||
Annual return made up to Jun 06, 2016 | 5 pages | LLAR01 | ||
Who are the officers of QUEENSGATE INVESTMENTS II CARRY GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANN JEIC LTD | LLP Designated Member | Hill Street W1J 5NG London 8 England |
| 188817110001 | ||||||||||||||
| LJ LUXEMBOURG S.A. | LLP Designated Member | Rue De Medernach Larochette 10-12 L-7619 Luxembourg |
| 189526020001 | ||||||||||||||
| QUEENSGATE INVESTMENTS LLP | LLP Designated Member | Old Burlington Street Mayfair W1S 2JJ London First Floor, 22-23 England |
| 188348470001 | ||||||||||||||
| KOW, Jason Hann Jeic | LLP Member | Hill Street W1J 5NG London 8 England | England | 162076150002 | ||||||||||||||
| WONG THOMAS, Joey Ai Lin | LLP Member | Hill Street W1J 5NG London 8 England | United Kingdom | 180461440002 |
Who are the persons with significant control of QUEENSGATE INVESTMENTS II CARRY GP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Hann Jeic Kow | Apr 06, 2016 | Hill Street W1J 5NG London 8 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