| Company Name | Queensgate Bow Co-Invest Carry Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305109 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 November 2014(9 years, 4 months ago) |
| Previous Name | Queensgate Mother Co-Invest Carry Gp Llp |
Directors
| LLP Member Name | Mr Jason Hann Jeic Kow |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2015(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 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 | 21 October 2015(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | Lj Qg Bow Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 October 2015(11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | Commerce House 1 Bowring Road Ramsey IM8 2LQ |
| LLP Member Name | Ms Joey Ai Lin Wong Thomas |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 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 | 26 November 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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 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) |
| 25 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 20 January 2021 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh Edinburgh EH3 8UL to 131, 10th Floor Finnieston Street Glasgow G3 8HB on 20 January 2021 (2 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
| 30 September 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Joey Ai Lin Wong Thomas as a member on 30 September 2016 (1 page) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 6 July 2016 | Change of accounting reference date (3 pages) |
| 6 July 2016 | Change of accounting reference date (3 pages) |
| 23 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 23 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 December 2015 | Annual return made up to 26 November 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 (5 pages) |
| 2 December 2015 | Member's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages) |
| 2 December 2015 | Member's details changed for Mr Jason Kow on 21 October 2015 (2 pages) |
| 2 December 2015 | Member's details changed for Mr Jason Kow on 21 October 2015 (2 pages) |
| 2 December 2015 | Member's details changed for Ms Joey Wong Thomas on 1 June 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Jason Hann Jeic Kow as a member on 21 October 2015 (3 pages) |
| 5 November 2015 | Member's details changed for Ms Joey Wong Thomas on 28 October 2015 (3 pages) |
| 5 November 2015 | Appointment of Mr Jason Hann Jeic Kow as a member on 21 October 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of Queensgate Investments Llp as a member on 21 October 2015 (2 pages) |
| 5 November 2015 | Appointment of Lj Qg Bow Limited as a member on 28 October 2015 (3 pages) |
| 5 November 2015 | Appointment of Hann Jeic Ltd as a member on 21 October 2015 (3 pages) |
| 5 November 2015 | Appointment of Hann Jeic Ltd as a member on 21 October 2015 (3 pages) |
| 5 November 2015 | Appointment of Lj Qg Bow Limited as a member on 28 October 2015 (3 pages) |
| 5 November 2015 | Member's details changed for Ms Joey Wong Thomas on 28 October 2015 (3 pages) |
| 5 November 2015 | Termination of appointment of Queensgate Investments Llp as a member on 21 October 2015 (2 pages) |
| 23 September 2015 | Company name changed queensgate mother co-invest carry gp LLP\certificate issued on 23/09/15
|
| 23 September 2015 | Company name changed queensgate mother co-invest carry gp LLP\certificate issued on 23/09/15
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| 26 November 2014 | Incorporation of a limited liability partnership (9 pages) |
| 26 November 2014 | Incorporation of a limited liability partnership (9 pages) |