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Ouestia Gp Investments Limited

07022264

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 17/09/2009

Previously known as

Questia Gp Investments Limited · until 21/11/2014
Ls Bristol Gp Investments Limited · until 17/11/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Kenneth Perrott

director · Since 30/10/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Antoine De Senneville

director · Since 25/11/2019

DIRECTOR

FRENCH · FRANCE · Age 46

Also on 1 other board

Martin Kenneth Perrott

director · Since 30/10/2014

British · United Kingdom · Age 55

Antoine De Senneville

director · Since 25/11/2019

French · France · Age 46

Former

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Land Securities Portfolio Management Limited

corporate director · Resigned 30/04/2013

Land Securities Management Services Limited

corporate director · Resigned 30/10/2014

Adrian Michael De Souza

director · Resigned 30/10/2014

Ls Company Secretaries Limited

corporate secretary · Resigned 30/10/2014

Ls Director Limited

corporate director · Resigned 30/10/2014

Huw David Stephens

director · Resigned 18/09/2015

Anne Theresa Kavanagh

director · Resigned 04/04/2017

Robin Gerard Hill

director · Resigned 20/04/2018

CéDric Yves Nicolas Poittevin

director · Resigned 13/09/2018

Dorrien Wayne Thomas

director · Resigned 21/12/2018

Arnaud Samuel Francois Marie Eugene Lehuede

director · Resigned 25/11/2019

Persons with Significant Control

Ouestia Property Gp Limited

significant-influence-or-control-as-firm

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 9073565 · Companies House, England And Wales · Uk Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line114th Floor 22 Bishopsgate
2026-08-23

14TH FLOOR

post townLondon
2026-08-23

LONDON

officer appointedDE SENNEVILLE, Antoine
2026-08-23
officer appointedPERROTT, Martin Kenneth
2026-08-23