Queensgate Investments Management Limited

10048677

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

8 Hill Street, London, W1J 5NG

Incorporated 08/03/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

66300

Fund management activities

Officers

Mrs Jueane Thiessen

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Soren Maximilian Gurock

director · Since 17/03/2025

DIRECTOR

GERMAN · ENGLAND · Age 39

Also on 1 other board

Jueane Thiessen

director · Since 03/10/2016

British · England · Age 52

Soren Maximilian Gurock

director · Since 17/03/2025

German · England · Age 39

Former

Joey Ai Lin Wong Thomas

director · Resigned 30/09/2016

Frederick Charles Hines

director · Resigned 19/06/2017

Paul Richard Slimming

director · Resigned 01/11/2017

Matthew John Leitch

director · Resigned 16/08/2018

Sharn Kaur Gill

director · Resigned 07/09/2020

Jonathan James Millet

director · Resigned 23/10/2020

Jason Hann Jeic Kow

director · Resigned 17/03/2025

Persons with Significant Control

Mr Jason Hann Jeic Kow

75–100% shares

British · United Kingdom · Age 46

8 Hill Street, London, W1J 5NG

Notified 06/04/2016

Former PSCs

Lj Capital Limited

Ceased 01/08/2025

Change History

officer appointed → GUROCK, Soren Maximilian

2026-08-16

officer appointed → THIESSEN, Jueane

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 8 Hill Street

2026-08-16

8 HILL STREET

post town → London

2026-08-16

LONDON