Queensgate Generator Lp Gp Limited

13078391

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 11/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990

Non-trading company

Officers

Jueane Thiessen

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Jueane Thiessen

director · Since 11/12/2020

British · United Kingdom · Age 52

Former

Andre Guettouche

director · Resigned 01/02/2022

Herve Olivier Arnaud Deligny

director · Resigned 06/08/2024

Alastair Bernhard Thomann

director · Resigned 20/01/2025

Michael Eugene O'Mahoney

director · Resigned 01/08/2025

Persons with Significant Control

Queensgate Investments Ii Gp Llp

Significant control

The Scalpel, 18th Floor, 52 Lime Street,, London, EC3M 7AF

Reg: Oc393808 · Companies House · Limited Liability Company

Notified 11/12/2020

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 29/10/2021Registered 10/11/2021Satisfied 19/12/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 28/01/2021Registered 29/01/2021Satisfied 19/12/2023

Change History

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

officer appointed → THIESSEN, Jueane

2026-08-16