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Company Information for

QUEENSGATE INVESTMENTS LLP

8 Hill Street, London, W1J 5NG,
Company Registration Number
OC367000
Limited Liability Partnership
Active

Company Overview

About Queensgate Investments Llp
QUEENSGATE INVESTMENTS LLP was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Active". Queensgate Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUEENSGATE INVESTMENTS LLP
 
Legal Registered Office
8 Hill Street
London
W1J 5NG
Other companies in W1S
 
Filing Information
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 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-03
Return next due 2024-08-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209599960  
Last Datalog update: 2024-04-10 10:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSGATE INVESTMENTS LLP
The accountancy firm based at this address is 66 PROFESSIONAL SERVICES LTD
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Companies with same name QUEENSGATE INVESTMENTS LLP
The following companies were found which have the same name as QUEENSGATE INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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 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 LIME STREET London EC3M 7AF Active Company formed on the 2014-06-17
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED 6th Floor 125 London Wall 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 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

Company Officers of QUEENSGATE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
HANN JEIC LTD
Limited Liability Partnership (LLP) Designated Member 2012-03-30
LJ CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK CHARLES HINES
Limited Liability Partnership (LLP) Member 2014-08-26 2016-03-31
JASON HANN JEIC KOW
Limited Liability Partnership (LLP) Member 2011-08-03 2016-03-31
JUEANNE THIESSEN
Limited Liability Partnership (LLP) Member 2014-10-17 2016-03-31
JOEY AI LIN WONG THOMAS
Limited Liability Partnership (LLP) Member 2013-05-07 2016-03-31
PHILLIP ALEXANDER BENNISON
Limited Liability Partnership (LLP) Member 2015-06-01 2015-11-20
CARL JOHAN ERIKSSON
Limited Liability Partnership (LLP) Designated Member 2012-07-19 2014-03-03
ANDREW CHARLES WILLIAMS
Limited Liability Partnership (LLP) Designated Member 2011-08-03 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANN JEIC LTD QUEENSGATE FUSION GP LLP Limited Liability Partnership (LLP) Designated Member 2017-06-20 CURRENT 2016-12-21 Active
HANN JEIC LTD QUEENSGATE FUSION CO-INVEST CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2017-06-20 CURRENT 2016-12-21 Active
HANN JEIC LTD QUEENSGATE BOW CO-INVEST CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2015-10-21 CURRENT 2014-11-26 Active
HANN JEIC LTD QUEENSGATE MUSTANG GP LLP Limited Liability Partnership (LLP) Designated Member 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-09-20
HANN JEIC LTD QI II CO-INVEST LLP Limited Liability Partnership (LLP) Designated Member 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-08-29
HANN JEIC LTD LOWNDES INVESTMENTS II CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-09-20
HANN JEIC LTD LOWNDES INVESTMENTS CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2014-10-29 CURRENT 2014-06-06 Active
HANN JEIC LTD LOWNDES INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
HANN JEIC LTD QUEENSGATE INVESTMENTS II CARRY GP LLP Limited Liability Partnership (LLP) Designated Member 2014-06-27 CURRENT 2014-06-06 Active
HANN JEIC LTD QUEENSGATE INVESTMENTS II GP LLP Limited Liability Partnership (LLP) Designated Member 2014-06-27 CURRENT 2014-06-17 Active
LJ CAPITAL LIMITED LJ EMBER LLP Limited Liability Partnership (LLP) Designated Member 2016-05-10 CURRENT 2016-05-10 Dissolved 2017-04-18
LJ CAPITAL LIMITED CRESCO CAPITAL ADVISERS LLP Limited Liability Partnership (LLP) Designated Member 2015-11-12 CURRENT 2015-11-12 Active
LJ CAPITAL LIMITED MACAM PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-09-22
LJ CAPITAL LIMITED 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Confirmation statement with no updates made up to 2023-08-03
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16LLCS01Confirmation statement with no updates made up to 2022-08-03
2021-09-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03LLCS01Confirmation statement with no updates made up to 2021-08-03
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04LLPSC05LLP Notification of change to Lj Capital Limited as a person with significant control on 2019-03-11
2020-09-15LLMR01LLP Creation of charge with deed OC3670000002 on 2020-09-09
2020-08-03LLCS01Confirmation statement with no updates made up to 2020-08-03
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14LLCS01Confirmation statement with no updates made up to 2019-08-03
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06LLCS01Confirmation statement with no updates made up to 2018-08-03
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LLCS01Confirmation statement with no updates made up to 2017-08-03
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LLCS01Confirmation statement with no updates made up to 2016-08-03
2016-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOEY WONG THOMAS
2016-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUEANE THIESSEN
2016-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASON KOW
2016-04-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERICK HINES
2016-03-23LLCH01Change of partner details Ms Jueanne Thiessen on 2014-10-17
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09OCS1096 Court Order to Rectify
2016-01-11Annotation
2015-12-01LLTM01Limited liability partnership termination of member Phillip Alexander Bennison on 2015-11-20
2015-08-19LLAR01LLP Annual return made up to 2015-08-03
2015-08-19LLCH01Change of partner details Miss Jueanne Thiessen on 2015-01-01
2015-06-16LLCH01Change of partner details Ms Joey Wong Thomas on 2015-06-08
2015-06-16LLAP01Limited liability partnership appointment of Mr Phillip Alexander Bennison on 2015-06-01 as member
2015-06-10LLCH02LLP change of corporate member Hann Jeic Ltd on 2015-05-29
2015-06-10LLCH01Change of partner details Mr Jason Kow on 2015-05-29
2015-06-04LLAD01Change of registered office address for limited liability partnership from 22-23 Old Burlington Street London W1S 2JJ to 8 Hill Street London W1J 5NG
2015-02-11LLCH02LLP change of corporate member Lj Capital Management Limited on 2012-09-24
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LLAP01Limited liability partnership appointment of Miss Jueanne Thiessen on 2014-10-17 as member
2014-09-17LLAR01LLP Annual return made up to 2014-08-03
2014-08-28LLAP01LLP MEMBER APPOINTED MR FREDERICK CHARLES HINES
2014-06-24LLAP02CORPORATE LLP MEMBER APPOINTED HANN JEIC LTD
2014-06-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS JOEY AI LIN WONG THOMAS / 07/05/2013
2014-06-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON KOW / 03/08/2011
2014-06-13LLDE01NON-DESIGNATED MEMBERS ALLOWED
2014-05-06LLAD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O NATALIE WILKINSON 22-23 OLD BURLINGTON STREET 1ST FLOOR LONDON W1S 2JJ ENGLAND
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL ERIKSSON
2014-02-03LLAD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM
2013-08-12LLAR01ANNUAL RETURN MADE UP TO 03/08/13
2013-08-09LLAP01LLP MEMBER APPOINTED MS JOEY WONG THOMAS
2013-08-09LLAP01LLP MEMBER APPOINTED MR CARL JOHAN ERIKSSON
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13LLAR01ANNUAL RETURN MADE UP TO 03/08/12
2012-08-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW WILLIAMS
2012-05-21LLAA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-01-28LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-09-22LLAP01LLP MEMBER APPOINTED MR ANDREW CHARLES WILLIAMS
2011-08-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QUEENSGATE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEENSGATE INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-28 Outstanding BURLINGTON STREET PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of QUEENSGATE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSGATE INVESTMENTS LLP
Trademarks
We have not found any records of QUEENSGATE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSGATE INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as QUEENSGATE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where QUEENSGATE INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENSGATE INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUEENSGATE INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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