Menna Overview
Here’s a quick overview of OLD QUEEN STREET VENTURES LTD 👀 — a London based business that started in 2019.
OLD QUEEN STREET VENTURES LTD
- Company statusactive
- Company No12044066
- Age7 years 1 month Incorporated 11 June 2019
- Officers3
Address
6 Old Queen Street, London, SW1H 9HP, England
OLD QUEEN STREET VENTURES LTD is an active company incorporated on 11 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 30 Mar 2026
Capital Allotment Shares
4 Months Ago on 27 Mar 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 24 May 2024
Change Of Name Notice
2 Years Ago on 24 May 2024
Change Of Name Request Comments
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Paul Roderick Clucas, Sir | director | Aug 1959 | 11 Jun 2019 |
| MOORE, Charles Hilary, Lord | director | Oct 1956 | 04 Oct 2024 |
| SAYERS, Frederick Erland | director | Dec 1981 | 11 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Paul Roderick Clucas Marshall | Aug 1959 | 11 Jun 2019 |
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Here’s a quick overview of OLD QUEEN STREET VENTURES LTD 👀 — a London based business that started in 2019.