Queen Anne Street Capital Limited

General information

Name:

Queen Anne Street Capital Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 10835011

Incorporation date: 2017-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Queen Anne Street Capital Limited could be reached at Millhouse, 32-38 East Street in Rochford. The company's zip code is SS4 1DB. Queen Anne Street Capital has existed on the market since the firm was started on 2017-06-23. The company's Companies House Reg No. is 10835011. The business name of this business was replaced in the year 2022 to Queen Anne Street Capital Limited. This enterprise previous registered name was Queen Anne Street Capital Finance. This firm's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. 31st March 2022 is the last time when company accounts were reported.

The data we obtained describing this specific firm's MDs suggests a leadership of three directors: Shan R., Appudurai R. and Antony R. who were appointed on 2022-03-15, 2017-06-27 and 2017-06-23.

Gerald D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Queen Anne Street Capital Limited 2022-05-11
  • Queen Anne Street Capital Finance Limited 2017-06-23

Financial data based on annual report

Company staff

Shan R.

Role: Director

Appointed: 15 March 2022

Latest update: 28 April 2025

Appudurai R.

Role: Director

Appointed: 27 June 2017

Latest update: 28 April 2025

Antony R.

Role: Director

Appointed: 23 June 2017

Latest update: 28 April 2025

People with significant control

Gerald D.
Notified on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet G.
Notified on 29 April 2019
Ceased on 7 August 2023
Nature of control:
right to manage directors
substantial control or influence
Maxine D.
Notified on 29 April 2019
Ceased on 7 July 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Fiona S.
Notified on 29 April 2019
Ceased on 17 December 2019
Nature of control:
right to manage directors
substantial control or influence
Basil Z.
Notified on 29 April 2019
Ceased on 17 December 2019
Nature of control:
right to manage directors
substantial control or influence
Anna T.
Notified on 1 July 2018
Ceased on 29 April 2019
Nature of control:
3/4 to full of voting rights
Ian L.
Notified on 23 June 2017
Ceased on 1 July 2018
Nature of control:
substantial control or influence
Simon G.
Notified on 23 June 2017
Ceased on 1 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-23
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2025-03-25 (CS01)
filed on: 28th, March 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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