Queensway One Limited

07326237

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 26/07/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Naushad Nurdin Jivraj

director · Since 26/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Pierre Andre Hardy

director · Since 24/01/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Karim Jivraj

director · Since 24/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mrs Neena Jivraj Stevenson

director · Since 24/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Ian Morton Bishop

secretary · Since 27/05/2026

Persons with Significant Control

Sequent (Schweiz) Ag

significant-influence-or-control-as-trust

279a, Seefeldstrasse, Zurich 8008

Reg: Che-103.200.027 · Commercial Register Of Canton Zurich · Corporation

Notified 01/03/2019

Former PSCs

Rothschild & Co

Ceased 01/03/2019

Midwinter Capital Limited

Ceased 01/03/2019