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Companies House/London/Company profile

QUEENSWAY ONE LIMITED

Active
07326237·incorporated 2010-07-26

QUEENSWAY ONE LIMITED is an active UK private limited company, incorporated on 26 July 2010 at Companies House (number 07326237; OpenRegistry canonical ID GB-07326237-queensway-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-26
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

QUEENSWAY ONE LIMITED has 1 person with significant control on file:

  • Sequent (Schweiz) Ag (Switzerland reg. Che-103.200.027). Notified 2019-03-01.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Rothschild & Co (France (Market Listing: Euronext Paris) reg. 302519228). Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares
  • Midwinter Capital Limited (England And Wales reg. 11574427). Notified 2019-03-01. Ceased 2019-03-01.
    • Owns 75% or more of shares

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