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QUEEN ANNE STREET CAPITAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queen Anne Street Capital Finance Limited. The company was founded 7 years ago and was given the registration number 10835011. The firm's registered office is in LONDON. You can find them at 58 Queen Anne Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:QUEEN ANNE STREET CAPITAL FINANCE LIMITED
Company Number:10835011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Queen Anne Street, London, United Kingdom, W1G 8HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director27 June 2017Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director23 June 2017Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director15 March 2022Active
58 Queen Anne Street, London, United Kingdom, W1G 8HW

Secretary23 June 2017Active
58 Queen Anne Street, London, United Kingdom, W1G 8HW

Director23 June 2017Active

People with Significant Control

Ms Janet Lucy Gibson
Notified on:29 April 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:3, Lincoln's Inn Fields, London, England, WC2A 3AA
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Maxine Yvette Davidson
Notified on:29 April 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Jersey
Address:9, Bond Street, Jersey, Jersey, JE2 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Ms Fiona Sara Shackleton
Notified on:29 April 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:10, New Square, London, England, WC2A 3QG
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Basil Panos Zirinis
Notified on:29 April 2019
Status:Active
Date of birth:November 1958
Nationality:American
Country of residence:England
Address:1, New Fetter Lane, London, England, EC4A 1AN
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gerald Abraham Davidson
Notified on:29 April 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Jersey
Address:9, Bond Street, Jersey, Jersey, JE2 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Cahrlotte Louise Tattersall
Notified on:01 July 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Monaco
Address:17, Avenue De La Costa, Monte Carlo, Monaco, 98003
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Simon Crispin Groom
Notified on:23 June 2017
Status:Active
Date of birth:June 1951
Nationality:British,
Country of residence:United Kingdom
Address:58 Queen Anne Street, London, United Kingdom, W1G 8HW
Nature of control:
  • Significant influence or control as trust
Mr Ian Frederick Ledger
Notified on:23 June 2017
Status:Active
Date of birth:November 1943
Nationality:British,
Country of residence:United Kingdom
Address:58 Queen Anne Street, London, United Kingdom, W1G 8HW
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

 Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-24Persons with significant control

Change to a person with significant control.

 Download
2023-08-22Persons with significant control

Cessation of a person with significant control.

 Download
2023-08-10Persons with significant control

Change to a person with significant control.

 Download
2023-08-10Persons with significant control

Change to a person with significant control.

 Download
2023-08-07Persons with significant control

Cessation of a person with significant control.

 Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

 Download
2022-12-20Accounts

Accounts with accounts type small.

 Download
2022-05-11Change of name

Certificate change of name company.

 Download
2022-04-25Resolution

Resolution.

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2022-04-25Change of name

Change of name notice.

 Download
2022-04-08Address

Change registered office address company with date old address new address.

 Download
2022-04-08Address

Change registered office address company with date old address new address.

 Download
2022-03-22Confirmation statement

Confirmation statement with updates.

 Download
2022-03-22Officers

Appoint person director company with name date.

 Download
2021-12-21Accounts

Accounts with accounts type small.

 Download
2021-09-15Gazette

Gazette filings brought up to date.

 Download
2021-09-14Gazette

Gazette notice compulsory.

 Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

 Download
2021-09-13Address

Change registered office address company with date old address new address.

 Download
2020-12-21Accounts

Accounts with accounts type small.

 Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

 Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

 Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

 Download

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