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Qic European Investment Services Limited

07804418

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

21 Holborn Viaduct, London, EC1A 2DY
Incorporated 10/10/2011

Previously known as

Alnery No. 3000 Limited · until 16/12/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

66300
Fund management activities

Officers

Sisec Limited

secretary · Since 15/12/2011

BRITISH

Also on 278 other boards

Toby Chen Tao Suen

director · Since 31/03/2020

ASSOCIATE

BRITISH · UNITED KINGDOM · Age 37

Mrs Rachel Sheree Fisher

director · Since 12/12/2022

INVESTMENT PROFESSIONAL

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 57

Ms Ying Deng

director · Since 10/06/2024

INVESTMENT PROFESSIONAL

CHINESE · UNITED KINGDOM · Age 41

Mr Shane Teunissen

director · Since 13/01/2025

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 48

Ms Xi Chen

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 47

Sisec Limited

corporate secretary · Since 15/12/2011

Reg: 00737958

Also on 278 other boards

Toby Chen Tao Suen

director · Since 31/03/2020

British · United Kingdom · Age 37

Rachel Sheree Fisher

director · Since 12/12/2022

British,Australian · United Kingdom · Age 57

Ying Deng

director · Since 10/06/2024

Chinese · United Kingdom · Age 41

Shane Teunissen

director · Since 13/01/2025

Australian · United Kingdom · Age 48

Xi Chen

director · Since 23/03/2026

British · United Kingdom · Age 47

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 15/12/2011

Craig Alexander James Morris

director · Resigned 15/12/2011

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 15/12/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 15/12/2011

John David Ardley

director · Resigned 10/08/2012

Daniel Stephen Polacco Sandersley

director · Resigned 12/12/2014

Deborah Louise Barnes

director · Resigned 23/12/2016

Thanula Rudolf Wijeratne

director · Resigned 03/05/2019

Peter John Higgs

director · Resigned 31/12/2019

David Edward Clarke

director · Resigned 28/08/2020

Claire Marite Blake

director · Resigned 15/06/2022

Anthony Christopher John Solway

director · Resigned 31/08/2022

Paul Andrew Nicholson

director · Resigned 01/03/2023

Giles John Julian Tucker

director · Resigned 13/03/2024

Nicholas James Stockdale

director · Resigned 23/12/2025

Persons with Significant Control

Treasurer, Minister For Energy And Minister For Home Ownership

25–50% shares
25–50% votes
Appoint directors

1, William Street, Brisbane, 4000

Reg: 000000 · Australian Securities & Investments Commission · Corporation Sole

Notified 20/12/2024

Minister For Finance, Trade, Employment And Training

25–50% shares
25–50% votes
Appoint directors

1, William Street, Brisbane, 4000

Reg: 000000 · Australian Securities & Investments Commission · Corporation Sole

Notified 20/12/2024

Former PSCs

The Treasurer

Ceased 20/12/2024

The Premier

Ceased 20/12/2024

Change History

officer appointedSISEC LIMITED
2026-08-09
officer appointedCHEN, Xi
2026-08-09
officer appointedDENG, Ying
2026-08-09
officer appointedFISHER, Rachel Sheree
2026-08-09
officer appointedSUEN, Toby Chen Tao
2026-08-09
officer appointedTEUNISSEN, Shane
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line121 Holborn Viaduct
2026-08-09

21 HOLBORN VIADUCT

post townLondon
2026-08-09

LONDON