| Company Name | Lowndes Investments Carry Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304930 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Previous Name | Queensgate Investments Ii (Segregated Account (K)) Carry Gp Llp |
Directors
| LLP Designated Member Name | Ms Jueane Thiessen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Member Name | Mr Jason Hann Jeic Kow |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | HANN Jeic Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Member Name | Ms Joey Ai Lin Wong Thomas |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | Queensgate Investments Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Correspondence Address | First Floor, 22-23 Old Burlington Street Mayfair London W1S 2JJ |
Location
| Registered Address | 133, 10th Floor Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 February 2021 | Registered office address changed from 131, 10th Floor Finnieston Street Glasgow G3 8HB Scotland to 133, 10th Floor Finnieston Street Glasgow G3 8HB on 19 February 2021 (2 pages) |
|---|---|
| 20 January 2021 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 131, 10th Floor Finnieston Street Glasgow G3 8HB on 20 January 2021 (2 pages) |
| 16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (2 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (2 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 October 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
| 3 October 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
| 8 June 2016 | Annual return made up to 6 June 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 6 June 2016 (5 pages) |
| 21 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 21 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 10 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
| 30 June 2015 | Member's details changed for Mr Jason Hann Jeic Kow on 6 June 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Jason Hann Jeic Kow on 6 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
| 30 June 2015 | Member's details changed for Mr Jason Hann Jeic Kow on 6 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 6 June 2015 (5 pages) |
| 11 June 2015 | Member's details changed for Jason Know on 29 April 2015 (2 pages) |
| 11 June 2015 | Member's details changed for Ms Jueane Thiessen on 29 May 2015 (2 pages) |
| 11 June 2015 | Member's details changed for Ms Jueane Thiessen on 29 May 2015 (2 pages) |
| 11 June 2015 | Member's details changed for Jason Know on 29 April 2015 (2 pages) |
| 10 June 2015 | Member's details changed for Hann Jeic Ltd on 29 May 2015 (1 page) |
| 10 June 2015 | Member's details changed for Hann Jeic Ltd on 29 May 2015 (1 page) |
| 10 June 2015 | Member's details changed for Ms Joey Wong Thomas on 29 May 2015 (2 pages) |
| 10 June 2015 | Member's details changed for Jason Know on 29 May 2015 (2 pages) |
| 10 June 2015 | Member's details changed for Jason Know on 29 May 2015 (2 pages) |
| 10 June 2015 | Member's details changed for Ms Joey Wong Thomas on 29 May 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 14 January 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 14 January 2015 (2 pages) |
| 11 November 2014 | Appointment of Jason Know as a member on 29 October 2014 (3 pages) |
| 11 November 2014 | Appointment of Jason Know as a member on 29 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Jueane Thiessen as a member on 29 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Hann Jeic Ltd as a member on 29 October 2014 (3 pages) |
| 5 November 2014 | Member's details changed for Ms Joey Wong Thomas on 29 October 2014 (4 pages) |
| 5 November 2014 | Termination of appointment of Queensgate Investments Llp as a member on 29 October 2014 (2 pages) |
| 5 November 2014 | Member's details changed for Ms Joey Wong Thomas on 29 October 2014 (4 pages) |
| 5 November 2014 | Appointment of Jueane Thiessen as a member on 29 October 2014 (3 pages) |
| 5 November 2014 | Termination of appointment of Queensgate Investments Llp as a member on 29 October 2014 (2 pages) |
| 5 November 2014 | Appointment of Hann Jeic Ltd as a member on 29 October 2014 (3 pages) |
| 19 September 2014 | Company name changed queensgate investments ii (segregated account (k)) carry gp LLP\certificate issued on 19/09/14
|
| 19 September 2014 | Company name changed queensgate investments ii (segregated account (k)) carry gp LLP\certificate issued on 19/09/14
|
| 12 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 12 June 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 6 June 2014 | Incorporation of a limited liability partnership (9 pages) |
| 6 June 2014 | Incorporation of a limited liability partnership (9 pages) |