QUEENSGATE INVESTMENTS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

QUEENSGATE INVESTMENTS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUEENSGATE INVESTMENTS MANAGEMENT LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10048677. The accounts status is SMALL and accounts are next due on 31/12/2024.

QUEENSGATE INVESTMENTS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 HILL STREET
LONDON
W1J 5NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUEANE THIESSEN Jun 1974 British Director 2016-10-03 CURRENT
MR JASON HANN JEIC KOW Apr 1980 British Director 2016-04-06 CURRENT
MS JOEY AI LIN WONG CASTILLO Feb 1981 British Director 2016-04-06 UNTIL 2016-09-30 RESIGNED
MR PAUL RICHARD SLIMMING Sep 1977 British Director 2016-03-08 UNTIL 2017-11-01 RESIGNED
MR JONATHAN JAMES MILLET Dec 1982 British Director 2018-08-07 UNTIL 2020-10-23 RESIGNED
MR MATTHEW JOHN LEITCH Sep 1987 British Director 2017-10-31 UNTIL 2018-08-16 RESIGNED
MR FREDERICK CHARLES HINES Dec 1985 American Director 2016-04-06 UNTIL 2017-06-19 RESIGNED
MISS SHARN GILL Jul 1991 British Director 2017-10-31 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Mr Jason Hann Jeic Kow 2016-04-06 4/1980 London   Ownership of shares 50 to 75 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
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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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FALMOUTH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CHELSEA CREEK CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
AJZ INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GIPUL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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ELITE DYNAMICS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.