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Queensgate Investments Ii Nominated Member Limited

Queensgate Investments Ii Nominated Member Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. Queensgate Investments Ii Nominated Member Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090148
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Queensgate Investments Ii Nominated Member Limited
Contact
Address
8 Hill Street
London
W1J 5NG
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Jueane Thiessen
PSC • Director • British • Lives in England • Born in Jun 1974
Jason Hann Jeic Kow
Director • Lives in England • Born in Apr 1980
Mr Jason Hann Jeic Kow
PSC • British • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queensgate Investments Ii GP LLP
Jason Hann Jeic Kow and Jueane Thiessen are mutual people.
Active
Queensgate Investments Ii Aiv GP LLP
Jason Hann Jeic Kow and Jueane Thiessen are mutual people.
Active
Queensgate Bow GP LLP
Jason Hann Jeic Kow and Jueane Thiessen are mutual people.
Active
Hann Jeic Ltd
Jason Hann Jeic Kow is a mutual person.
Active
Queensgate Investments Management Limited
Jueane Thiessen is a mutual person.
Active
Gem Jersey Midco 1 Limited
Jueane Thiessen is a mutual person.
Active
Queensgate Fusion GP LLP
Jueane Thiessen is a mutual person.
Active
Lowndes Investments Carry GP LLP
Jason Hann Jeic Kow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115K
Same as previous period
Total Liabilities
-£11.28M
Same as previous period
Net Assets
-£11.17M
Same as previous period
Debt Ratio (%)
9810%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Jason Hann Jeic Kow Resigned
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Jason Hann Jeic Kow as a director on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS to 8 Hill Street London W1J 5NG on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Apr 2022
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Repayment History
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