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Ouestia Gp Investments Limited LONDON


Founded in 2009, Ouestia Gp Investments, classified under reg no. 07022264 is an active company. Currently registered at 14th Floor EC2N 4BQ, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 17, 2014 Ouestia Gp Investments Limited is no longer carrying the name Ls Bristol Gp Investments.

The company has 2 directors, namely Antoine D., Martin P.. Of them, Martin P. has been with the company the longest, being appointed on 30 October 2014 and Antoine D. has been with the company for the least time - from 25 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

Ouestia Gp Investments Limited Address / Contact

Office Address 14th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07022264
Date of Incorporation Thu, 17th Sep 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Antoine D.

Position: Director

Appointed: 25 November 2019

Martin P.

Position: Director

Appointed: 30 October 2014

Arnaud L.

Position: Director

Appointed: 13 September 2018

Resigned: 25 November 2019

Robin H.

Position: Director

Appointed: 31 May 2017

Resigned: 20 April 2018

Cédric P.

Position: Director

Appointed: 18 September 2015

Resigned: 13 September 2018

Anne K.

Position: Director

Appointed: 30 October 2014

Resigned: 04 April 2017

Huw S.

Position: Director

Appointed: 30 October 2014

Resigned: 18 September 2015

Dorrien T.

Position: Director

Appointed: 30 October 2014

Resigned: 21 December 2018

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Resigned: 30 October 2014

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Resigned: 30 October 2014

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 30 October 2014

Peter D.

Position: Director

Appointed: 17 September 2009

Resigned: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 17 September 2009

Resigned: 30 October 2014

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 17 September 2009

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 17 September 2009

Resigned: 30 April 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ouestia Property Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "an uk private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Ouestia Property Gp Limited

155 Bishopsgate, 8th Floor, London, EC2M 3XJ, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 9073565
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ls Bristol Gp Investments November 17, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023
Free Download (9 pages)

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