QUEENSGATE BOW CO-INVEST CARRY GP LLP
EDINBURGH QUEENSGATE MOTHER CO-INVEST CARRY GP LLP

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SO305109
Status Active
Incorporation Date 26 November 2014
Company Type Limited Liability Partnership
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EDINBURGH, EH3 8UL
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of QUEENSGATE BOW CO-INVEST CARRY GP LLP are www.queensgatebowcoinvestcarrygp.co.uk, and www.queensgate-bow-co-invest-carry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Queensgate Bow Co Invest Carry Gp Llp is a Limited Liability Partnership. The company registration number is SO305109. Queensgate Bow Co Invest Carry Gp Llp has been working since 26 November 2014. The present status of the company is Active. The registered address of Queensgate Bow Co Invest Carry Gp Llp is 1 Exchange Crescent Conference Square Edinburgh Edinburgh Eh3 8ul. . HANN JEIC LTD is a LLP Designated Member of the company. LJ QG BOW LIMITED is a LLP Designated Member of the company. KOW, Jason Hann Jeic is a LLP Member of the company. LLP Designated Member QUEENSGATE INVESTMENTS LLP has been resigned. LLP Member WONG THOMAS, Joey Ai Lin has been resigned.


Current Directors

LLP Designated Member
HANN JEIC LTD
Appointed Date: 21 October 2015

LLP Designated Member
LJ QG BOW LIMITED
Appointed Date: 28 October 2015

LLP Member
KOW, Jason Hann Jeic
Appointed Date: 21 October 2015
45 years old

Resigned Directors

LLP Designated Member
QUEENSGATE INVESTMENTS LLP
Resigned: 21 October 2015
Appointed Date: 26 November 2014

LLP Member
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 26 November 2014
44 years old

Persons With Significant Control

Mr Jsaon Hann Jeic Kow
Notified on: 6 April 2016
45 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

QUEENSGATE BOW CO-INVEST CARRY GP LLP Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Change of accounting reference date
23 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 5 more events
05 Nov 2015
Appointment of Hann Jeic Ltd as a member on 21 October 2015
05 Nov 2015
Appointment of Lj Qg Bow Limited as a member on 28 October 2015
05 Nov 2015
Termination of appointment of Queensgate Investments Llp as a member on 21 October 2015
23 Sep 2015
Company name changed queensgate mother co-invest carry gp LLP\certificate issued on 23/09/15
  • LLNM01 ‐ Change of name notice

26 Nov 2014
Incorporation of a limited liability partnership