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Ouestia Holdings S.A

Ouestia Holdings S.A is an active company incorporated on 18 June 2014 with the registered office located in . Ouestia Holdings S.A was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031997
Overseas company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
2-4 Rue Eugene Ruppert
L-2453
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Senior Fund Manager • British • Lives in UK • Born in Nov 1968
Director • Fund Finance Manager • British • Lives in UK • Born in Mar 1967
Director • Luxembourger • Lives in Belgium • Born in Nov 1965
Director • Head Of Fund Management • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ouestia Property GP Limited
Ian James Chappell and David James Wingrove are mutual people.
Active
50 Fenchurch General Partner Limited
Ian Pollard and Ian James Chappell are mutual people.
Active
Wentworth Management Limited
David James Wingrove is a mutual person.
Active
Retirement Villages Group Limited
Ian James Chappell is a mutual person.
Active
Active
UK Long Lease Property (GP) Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 1 Limited
David James Wingrove is a mutual person.
Active
UK Long Lease Property Nominee 2 Limited
David James Wingrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217K
Decreased by £249K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.16M
Increased by £9M (+7%)
Total Liabilities
-£3.31M
Increased by £3.19M (+2660%)
Net Assets
£128.85M
Increased by £5.81M (+5%)
Debt Ratio (%)
3%
Increased by 2.41% (+2472%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 7 Oct 2025
Group Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Mr Ian Pollard Details Changed
4 Years Ago on 1 Jun 2021
Mr David James Wingrove Details Changed
4 Years Ago on 1 Jun 2021
Mr Ian James Chappell Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Ian Pollard on 1 June 2021
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2020
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2019
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2018
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Director's details changed for Mr David James Wingrove on 1 June 2021
Submitted on 29 Dec 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Dec 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 28 Dec 2023
Repayment History
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