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Queensgate Investments Management Limited

Queensgate Investments Management Limited is an active company incorporated on 8 March 2016 with the registered office located in London, Greater London. Queensgate Investments Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10048677
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Hill Street
London
W1J 5NG
United Kingdom
Same address since incorporation
Telephone
02079522789
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • German • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1974
Mr Jason Hann Jeic Kow
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensgate Investments Ii Nominated Member Limited
Jueane Thiessen is a mutual person.
Active
Gem Jersey Midco 1 Limited
Jueane Thiessen is a mutual person.
Active
Queensgate Investments Ii GP LLP
Jueane Thiessen is a mutual person.
Active
Queensgate Investments Ii Aiv GP LLP
Jueane Thiessen is a mutual person.
Active
Queensgate Bow GP LLP
Jueane Thiessen is a mutual person.
Active
Queensgate Fusion GP LLP
Jueane Thiessen is a mutual person.
Active
Queensgate Investments Iii GP LLP
Jueane Thiessen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£85.48K
Decreased by £931.52K (-92%)
Turnover
£5.68M
Decreased by £5.73M (-50%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£674.16K
Decreased by £4.02M (-86%)
Total Liabilities
-£60.72K
Decreased by £4.09M (-99%)
Net Assets
£613.44K
Increased by £69.44K (+13%)
Debt Ratio (%)
9%
Decreased by 79.41% (-90%)
Latest Activity
Mr Jason Hann Jeic Kow (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Lj Capital Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Jason Hann Jeic Kow Resigned
6 Months Ago on 17 Mar 2025
Mr Soren Maximilian Gurock Appointed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Change of details for Mr Jason Hann Jeic Kow as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Lj Capital Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Jason Hann Jeic Kow as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Soren Maximilian Gurock as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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