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Companies House/Rochford/Company profile

QUEEN ANNE STREET CAPITAL LIMITED

Active
10835011·incorporated 2017-06-23

QUEEN ANNE STREET CAPITAL LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10835011; OpenRegistry canonical ID GB-10835011-queen-anne-street-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 2,190 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of QUEEN ANNE STREET CAPITAL LIMITED

Filings

Check filing history of QUEEN ANNE STREET CAPITAL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

QUEEN ANNE STREET CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Gerald Abraham Davidson born 1961 resident in Jersey, British national. Notified 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

7 historical PSC records have ceased:

  • Mr Simon Crispin Groom born 1951 resident in Monaco, British, national. Notified 2017-06-23. Ceased 2018-07-01.
    • Significant Influence Or Control As Trust
  • Mr. Ian Fred Ledger born 1943 resident in Monaco, British national. Notified 2017-06-23. Ceased 2018-07-01.
    • Significant Influence Or Control As Trust
  • Mrs Anna Cahrlotte Louise Tattersall born 1964 resident in Monaco, British national. Notified 2018-07-01. Ceased 2019-04-29.
    • Holds 75% or more of voting rights
  • Mr Basil Panos Zirinis born 1958 resident in England, American national. Notified 2019-04-29. Ceased 2019-12-17.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Fiona Sara Shackleton born 1956 resident in England, British national. Notified 2019-04-29. Ceased 2019-12-17.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Maxine Yvette Davidson born 1958 resident in Jersey, British national. Notified 2019-04-29. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Ms Janet Lucy Gibson born 1972 resident in United Kingdom, British national. Notified 2019-04-29. Ceased 2023-08-07.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

QUEEN ANNE STREET CAPITAL LIMITED has previously traded as:

  • QUEEN ANNE STREET CAPITAL FINANCE LIMITED (until 2022-05-11)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Rochford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10835011.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.