QUEENSGATE BOW CO-INVEST CARRY GP LLP

Overview

Company Name	QUEENSGATE BOW CO-INVEST CARRY GP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305109
Jurisdiction	Scotland
Date of Creation	Nov 26, 2014
Date of Cessation	Apr 22, 2025

Summary

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

Where is QUEENSGATE BOW CO-INVEST CARRY GP LLP located?

Registered Office Address	133, 10th Floor Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Previous Company Names
Company Name	From	Until
QUEENSGATE MOTHER CO-INVEST CARRY GP LLP	Nov 26, 2014	Nov 26, 2014

What are the latest accounts for QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 26, 2024

What are the latest filings for QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 03, 2025	Termination of appointment of Jason Hann Jeic Kow as a member on Apr 03, 2025	1 pages	LLTM01

Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2025	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 09, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	LLCS01

Aug 06, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	LLCS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	LLCS01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	LLCS01

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 19, 2021	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

Jan 25, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 20, 2021	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh Edinburgh EH3 8UL to 131, 10th Floor Finnieston Street Glasgow G3 8HB on Jan 20, 2021	2 pages	LLAD01

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	LLCS01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	LLCS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 07, 2019	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	LLCS01

Sep 11, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	LLCS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 07, 2016	Confirmation statement made on Nov 26, 2016 with updates	4 pages	LLCS01

Sep 30, 2016	Termination of appointment of Joey Ai Lin Wong Thomas as a member on Sep 30, 2016	1 pages	LLTM01

Aug 31, 2016	Total exemption full accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANN JEIC LTD

Oct 21, 2015

LLP Designated Member

Hill Street

W1J 5NG London

England

Identification Type	UK Limited Company
Registration Number	08012960

188817110001

LJ QG BOW LIMITED

Oct 28, 2015

LLP Designated Member

1 Bowring Road

IM8 2LQ Ramsey

Commerce House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN
Registration Number	012917V

202403370001

QUEENSGATE INVESTMENTS LLP

Nov 26, 2014

Oct 21, 2015

LLP Designated Member

Old Burlington Street

Mayfair

W1S 2JJ London

First Floor, 22-23

London

United Kingdom

Identification Type	European Economic Area
Registration Number	OC367000

192987530001

KOW, Jason Hann Jeic

Oct 21, 2015

Apr 03, 2025

LLP Member

Hill Street

W1J 5NG London

England

1980-4

162076150002

WONG THOMAS, Joey Ai Lin

Nov 26, 2014

Sep 30, 2016

LLP Member

Hill Street

W1J 5NG London

England

United Kingdom

1981-2

180461440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSGATE BOW CO-INVEST CARRY GP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jsaon Hann Jeic Kow Finnieston Street G3 8HB Glasgow 133, 10th Floor Scotland	Apr 06, 2016	Finnieston Street G3 8HB Glasgow 133, 10th Floor Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

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