Company number OC396859
Status Active
Incorporation Date 2 December 2014
Company Type Limited Liability Partnership
Address 8 HILL STREET, LONDON, W1J 5NG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUEENSGATE INVESTMENTS II AIV GP LLP are www.queensgateinvestmentsiiaivgp.co.uk, and www.queensgate-investments-ii-aiv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Queensgate Investments Ii Aiv Gp Llp is a Limited Liability Partnership.
The company registration number is OC396859. Queensgate Investments Ii Aiv Gp Llp has been working since 02 December 2014.
The present status of the company is Active. The registered address of Queensgate Investments Ii Aiv Gp Llp is 8 Hill Street London W1j 5ng. . LJ QG BOW LIMITED is a LLP Designated Member of the company. QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED is a LLP Designated Member of the company. KOW, Jason Hann Jeic is a LLP Member of the company. THIESSEN, Jueane is a LLP Member of the company. HANN JEIC LTD is a LLP Member of the company. TRUE GREEN LIMITED 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
LJ QG BOW LIMITED
Appointed Date: 02 December 2015
LLP Designated Member
QUEENSGATE INVESTMENTS II NOMINATED MEMBER LIMITED
Appointed Date: 30 November 2015
LLP Member
HANN JEIC LTD
Appointed Date: 30 November 2015
LLP Member
TRUE GREEN LIMITED
Appointed Date: 01 December 2015
Resigned Directors
LLP Designated Member
QUEENSGATE INVESTMENTS LLP
Resigned: 30 November 2015
Appointed Date: 02 December 2014
Persons With Significant Control
Mr Jason Hann Jeic Kow
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
QUEENSGATE INVESTMENTS II AIV GP LLP Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Member's details changed for Lj Qg Bow Limited on 2 December 2015
05 Jan 2016
Termination of appointment of Queensgate Investments Llp as a member on 30 November 2015
...
... and 8 more events
02 Dec 2015
Member's details changed for Queensgate Investments Llp on 1 June 2015
20 Oct 2015
Member's details changed for Ms Joey Wong Thomas on 1 June 2015
20 Oct 2015
Registered office address changed from 8 Hill Street London W1J 5NG England to 8 Hill Street London W1J 5NG on 20 October 2015
20 Oct 2015
Registered office address changed from First Floor 22-23 Old Burlington Street Mayfair London London W1S 2JJ to 8 Hill Street London W1J 5NG on 20 October 2015
02 Dec 2014
Incorporation of a limited liability partnership