| Company Name | Queensgate Fusion Co-Invest Carry Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305907 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Directors
| LLP Designated Member Name | Lj Qg Bow Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | Commerce House, 1 Bowring Road Ramsey Isle Of Man IM8 2LQ |
| LLP Designated Member Name | HANN Jeic Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2017(6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | Queensgate Investments Ii Nominated Member Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2017(6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | Mr Frederick Charles Hines |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hill Street London W1J 5NG |
| LLP Designated Member Name | Mr Paul Richard Slimming |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hill Street London W1J 5NG |
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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 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 EH3 8UL United Kingdom to 131, 10th Floor Finnieston Street Glasgow G3 8HB on 20 January 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 24 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 6 November 2018 | Termination of appointment of Paul Richard Slimming as a member on 10 October 2018 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 June 2017 | Appointment of Hann Jeic Ltd as a member on 20 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Queensgate Investments Ii Nominated Member Limited as a member on 20 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Queensgate Investments Ii Nominated Member Limited as a member on 20 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Lj Qg Bow Limited as a member on 17 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Lj Qg Bow Limited as a member on 17 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Hann Jeic Ltd as a member on 20 June 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of Frederick Charles Hines as a member on 20 June 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Frederick Charles Hines as a member on 20 June 2017 (1 page) |
| 27 January 2017 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mr frederick charles hines (2 pages) |
| 27 January 2017 | Correction of an LLP member's date of birth incorrectly stated on incorporation / mr frederick charles hines (2 pages) |
| 18 January 2017 | Member's details changed for Mr Frederick Hines on 18 January 2017 (2 pages) |
| 18 January 2017 | Member's details changed for Mr Paul Richard Slimming on 18 January 2017 (2 pages) |
| 18 January 2017 | Member's details changed for Mr Frederick Hines on 18 January 2017 (2 pages) |
| 18 January 2017 | Member's details changed for Mr Paul Richard Slimming on 18 January 2017 (2 pages) |
| 18 January 2017 | Member's details changed for Mr Frederick Hines on 18 January 2017 (2 pages) |
| 18 January 2017 | Member's details changed for Mr Frederick Hines on 18 January 2017 (2 pages) |
| 17 January 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 17 January 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 23 December 2016 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 23 December 2016 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 21 December 2016 | Incorporation of a limited liability partnership
|
| 21 December 2016 | Incorporation of a limited liability partnership
|