QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
LONDON QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED

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Company number 08621302
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016. The most likely internet sites of QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED are www.queensgateinvestmentsiukholdco2.co.uk, and www.queensgate-investments-i-uk-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensgate Investments I Uk Holdco 2 Limited is a Private Limited Company. The company registration number is 08621302. Queensgate Investments I Uk Holdco 2 Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Queensgate Investments I Uk Holdco 2 Limited is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. KOW, Gabriel Choon Moi is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary CAMERON, Alastair has been resigned. Director CAMERON, Alastair has been resigned. Director DE MEYER, Alexander has been resigned. Director ERIKSSON, Carl Johan has been resigned. Director GILES, Timothy Stacey has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 13 January 2015
Director
KOW, Gabriel Choon Moi
Appointed Date: 26 May 2014
77 years old
Director
REEVES, Melissa Rita
Appointed Date: 04 October 2016
51 years old
Director
RYDER, Anthony Francis
Appointed Date: 23 November 2016
49 years old
Director
THIESSEN, Jueane
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 04 November 2013
Director
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 17 March 2014
58 years old
Director
DE MEYER, Alexander
Resigned: 17 April 2014
Appointed Date: 23 July 2013
47 years old
Director
ERIKSSON, Carl Johan
Resigned: 07 March 2014
Appointed Date: 23 July 2013
46 years old
Director
GILES, Timothy Stacey
Resigned: 19 September 2016
Appointed Date: 26 May 2014
56 years old
Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 26 May 2014
54 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 23 July 2013
44 years old

Persons With Significant Control

Queensgate Investments I Uk Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Queensgate Investments I Uk Topco 2 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED Events

24 Nov 2016
Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
19 Sep 2016
Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016
...
... and 21 more events
10 Sep 2013
Memorandum and Articles of Association
09 Sep 2013
Registration of charge 086213020001
26 Jul 2013
Company name changed queensgate investments 1 uk holdco 2 LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
26 Jul 2013
Change of name notice
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED Charges

28 August 2013
Charge code 0862 1302 0001
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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