London
W1J 5NG
LLP Designated Member Name | HANN Jeic Ltd (Corporation) |
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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) |
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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 |
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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) |
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Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Correspondence Address | First Floor, 22-23 Old Burlington Street Mayfair London W1S 2JJ |
Registered Address | 133, 10th Floor Finnieston Street Glasgow G3 8HB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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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
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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) |