QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED was incorporated 10 years ago on 17/06/2014 and has the registered number: 09090148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HANN JEIC KOW Apr 1980 Director 2014-06-17 CURRENT
MS JUEANE THIESSEN Jun 1974 British Director 2016-10-03 CURRENT
MS JOEY AI LIN WONG CASTILLO Feb 1981 British Director 2014-06-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jueane Thiessen 2017-04-06 6/1974 London   Voting rights 25 to 50 percent
Mr Jason Hann Jeic Kow 2016-04-06 4/1980 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARGYLL CLUB LTD Active FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB GROUP HOLDINGS LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN HOTEL OPERATIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB UK MIDCO LTD LONDON ... GROUP 68209 - Other letting and operating of own or leased real estate
LEO SHARECO LIMITED LONDON Dissolved... 64204 - Activities of distribution holding companies
GP HOTEL FORUM PARENT LIMITED TORQUAY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
GP HOTEL FORUM TOPCO LIMITED TORQUAY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GP HOTEL FORUM MIDCO LIMITED TORQUAY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GP HOTEL FORUM OPCO LIMITED TORQUAY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MADISON HH LIMITED ASH VALE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUEENSGATE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
LOWNDES INVESTMENTS II LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
QUEENSGATE MOTHER CO-INVEST GP LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LOWNDES INVESTMENTS GP LLP EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
QUEENSGATE INVESTMENTS II CARRY GP LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FUNDING (OPTIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MSS COMMUNITIES PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies