Queensberry Real Estate Holdings Ltd LONDON


Founded in 2017, Queensberry Real Estate Holdings, classified under reg no. 10630445 is an active company. Currently registered at Fifth Floor Bolsover House W1W 6BB, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Paul S., appointed on 21 February 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Stuart H., Jonathan M. and others listed below. There were no ex secretaries.

Queensberry Real Estate Holdings Ltd Address / Contact

Office Address Fifth Floor Bolsover House
Office Address2 5-6 Clipstone Street
Town London
Post code W1W 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10630445
Date of Incorporation Tue, 21st Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 21 February 2017

Stuart H.

Position: Director

Appointed: 21 February 2017

Resigned: 04 April 2019

Jonathan M.

Position: Director

Appointed: 21 February 2017

Resigned: 04 April 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart H.

Notified on 21 February 2017
Ceased on 4 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, October 2023
Free Download (7 pages)

Company search