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Companies House/London/Company profile

QUEUECO LIMITED

Active
09198133·incorporated 2014-09-01
Status
Active
Type
Private Limited Company
Incorporated
2014-09-01
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-01. Next confirmation statement due 2016-09-29.

Persons with significant control

QUEUECO LIMITED has 1 person with significant control on file:

  • Queueco Holding Limited (England And Wales reg. 16951259). Notified 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Andreas Dienst born 1983 resident in United Kingdom, German national. Notified 2016-09-01. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Jonathan Heusser born 1982 resident in England, Swiss national. Notified 2016-09-01. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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