Active
Company Information for QUEENSGATE INVESTMENTS LLP
8 HILL STREET, LONDON, W1J 5NG,
|
Company Registration Number
OC367000
Limited Liability Partnership
Active |
Company Name | |
---|---|
QUEENSGATE INVESTMENTS LLP | |
Legal Registered Office | |
8 HILL STREET LONDON W1J 5NG Other companies in W1S | |
Company Number | OC367000 | |
---|---|---|
Company ID Number | OC367000 | |
Date formed | 2011-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB209599960 |
Last Datalog update: | 2024-05-05 07:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB | Liquidation | Company formed on the 2013-07-23 | |
QUEENSGATE INVESTMENTS FUND II LP | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2014-06-19 | |
QUEENSGATE INVESTMENTS II CARRY GP LLP | 133, 10TH FLOOR FINNIESTON STREET GLASGOW G3 8HB | Active | Company formed on the 2014-06-06 | |
QUEENSGATE INVESTMENTS II CARRY LP | 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB | Active | Company formed on the 2014-06-11 | |
QUEENSGATE INVESTMENTS II GP LLP | THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2014-06-17 | |
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED | 6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS | Active | Company formed on the 2014-06-17 | |
QUEENSGATE INVESTMENTS II AIV LP | THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2014-12-03 | |
QUEENSGATE INVESTMENTS II AIV GP LLP | THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2014-12-02 | |
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED | 8 HILL STREET LONDON W1J 5NG | Active | Company formed on the 2016-03-08 | |
QUEENSGATE INVESTMENTS PTE. LTD. | TELOK AYER STREET Singapore 048441 | Active | Company formed on the 2011-05-01 | |
QUEENSGATE INVESTMENTS LLC | Delaware | Unknown | ||
QUEENSGATE INVESTMENTS III GP LLP | 8 Hill Street London W1J 5NG | Active - Proposal to Strike off | Company formed on the 2019-01-14 | |
QUEENSGATE INVESTMENTS WA PTY LTD | Active | Company formed on the 2018-06-21 | ||
QUEENSGATE INVESTMENTS III CARRY GP LLP | 133, 10th Floor Finnieston Street FINNIESTON STREET Glasgow G3 8HB | Active - Proposal to Strike off | Company formed on the 2019-04-05 | |
QUEENSGATE INVESTMENTS III CARRY LP | 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB | Active | Company formed on the 2019-04-09 | |
QUEENSGATE INVESTMENTS FUND III LP | 8 HILL STREET LONDON W1J 5NG | Active | Company formed on the 2019-04-11 | |
QUEENSGATE INVESTMENTS GROUP LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2019-10-28 | |
QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED | 10 NORWICH STREET LONDON EC4A 1BD | Active | Company formed on the 2019-10-28 | |
QUEENSGATE INVESTMENTS PTY LTD | Active | Company formed on the 2021-01-07 |
Officer | Role | Date Appointed |
---|---|---|
HANN JEIC LTD |
||
LJ CAPITAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK CHARLES HINES |
Limited Liability Partnership (LLP) Member | ||
JASON HANN JEIC KOW |
Limited Liability Partnership (LLP) Member | ||
JUEANNE THIESSEN |
Limited Liability Partnership (LLP) Member | ||
JOEY AI LIN WONG THOMAS |
Limited Liability Partnership (LLP) Member | ||
PHILLIP ALEXANDER BENNISON |
Limited Liability Partnership (LLP) Member | ||
CARL JOHAN ERIKSSON |
Limited Liability Partnership (LLP) Designated Member | ||
ANDREW CHARLES WILLIAMS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSGATE FUSION GP LLP | Limited Liability Partnership (LLP) Designated Member | 2017-06-20 | CURRENT | 2016-12-21 | Active | |
QUEENSGATE FUSION CO-INVEST CARRY GP LLP | Limited Liability Partnership (LLP) Designated Member | 2017-06-20 | CURRENT | 2016-12-21 | Active | |
QUEENSGATE BOW CO-INVEST CARRY GP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-10-21 | CURRENT | 2014-11-26 | Active | |
QUEENSGATE MUSTANG GP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-09-20 | |
QI II CO-INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-08-29 | |
LOWNDES INVESTMENTS II CARRY GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-09-20 | |
LOWNDES INVESTMENTS CARRY GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-29 | CURRENT | 2014-06-06 | Active | |
LOWNDES INVESTMENTS II LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
QUEENSGATE INVESTMENTS II CARRY GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-27 | CURRENT | 2014-06-06 | Active | |
QUEENSGATE INVESTMENTS II GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-06-27 | CURRENT | 2014-06-17 | Active | |
LJ EMBER LLP | Limited Liability Partnership (LLP) Designated Member | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2017-04-18 | |
CRESCO CAPITAL ADVISERS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MACAM PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2015-09-22 | |
M A C A M MANAGEMENT PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-28 | CURRENT | 2012-06-15 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-08-03 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2022-08-03 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-03 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC05 | LLP Notification of change to Lj Capital Limited as a person with significant control on 2019-03-11 | |
LLMR01 | LLP Creation of charge with deed OC3670000002 on 2020-09-09 | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-03 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-03 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-03 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOEY WONG THOMAS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JUEANE THIESSEN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JASON KOW | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FREDERICK HINES | |
LLCH01 | Change of partner details Ms Jueanne Thiessen on 2014-10-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
OC | S1096 Court Order to Rectify | |
Annotation | ||
LLTM01 | Limited liability partnership termination of member Phillip Alexander Bennison on 2015-11-20 | |
LLAR01 | LLP Annual return made up to 2015-08-03 | |
LLCH01 | Change of partner details Miss Jueanne Thiessen on 2015-01-01 | |
LLCH01 | Change of partner details Ms Joey Wong Thomas on 2015-06-08 | |
LLAP01 | Limited liability partnership appointment of Mr Phillip Alexander Bennison on 2015-06-01 as member | |
LLCH02 | LLP change of corporate member Hann Jeic Ltd on 2015-05-29 | |
LLCH01 | Change of partner details Mr Jason Kow on 2015-05-29 | |
LLAD01 | Change of registered office address for limited liability partnership from 22-23 Old Burlington Street London W1S 2JJ to 8 Hill Street London W1J 5NG | |
LLCH02 | LLP change of corporate member Lj Capital Management Limited on 2012-09-24 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAP01 | Limited liability partnership appointment of Miss Jueanne Thiessen on 2014-10-17 as member | |
LLAR01 | LLP Annual return made up to 2014-08-03 | |
LLAP01 | LLP MEMBER APPOINTED MR FREDERICK CHARLES HINES | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HANN JEIC LTD | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MS JOEY AI LIN WONG THOMAS / 07/05/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON KOW / 03/08/2011 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O NATALIE WILKINSON 22-23 OLD BURLINGTON STREET 1ST FLOOR LONDON W1S 2JJ ENGLAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARL ERIKSSON | |
LLAD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/08/13 | |
LLAP01 | LLP MEMBER APPOINTED MS JOEY WONG THOMAS | |
LLAP01 | LLP MEMBER APPOINTED MR CARL JOHAN ERIKSSON | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/08/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW WILLIAMS | |
LLAA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP01 | LLP MEMBER APPOINTED MR ANDREW CHARLES WILLIAMS | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BURLINGTON STREET PROPERTY LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as QUEENSGATE INVESTMENTS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |