Queen Street Finance Ltd

Active02584541 Private limited company
Incorporated
21 February 1991 (35 years)
Previously known as
Woori Investment & Securities International Ltd (until 11 June 2015)
LG Securities International Ltd. (until 1 April 2005)
Lucky Securities International Ltd. (until 1 March 1995)
Earlier: Lucky Securities International Limited, Leaguetrue Limited
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
James Griswold Cameron
Accounts type
Full
Region
Greater London
Address
Five Kings House
1 Queen Street Place
London
EC4R 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2017
British
Born November 1971
Officer history (58 former)
3 July 2017
Resigned Chidambaram, Venkatachalam as Director
12 April 2017
Appointed Cameron, James Griswold as Director
2 March 2016
Resigned Cuddihee, Stephen as Director
2 December 2015
Appointed Cuddihee, Stephen as Director
1 December 2015
Resigned Choi, Yo Soon as Director
16 November 2015
Resigned Cameron, James Griswold as Director
1 October 2015
Appointed Chidambaram, Venkatachalam as Director
7 July 2015
Appointed Cameron, James Griswold as Director
28 May 2015
Resigned Jeong, Byungseok as Director
28 May 2015
Resigned Seo, Han Suk as Director
15 April 2015
Appointed Jeong, Byungseok as Director
31 December 2014
Appointed Jeong, Byungseok as Director
31 December 2014
Resigned Jeong, Byungseok as Director
31 December 2014
Resigned Min, Doo Ha as Director
19 August 2014
Resigned Lee, Jin Hwan as Director
19 August 2014
Appointed Seo, Han Suk as Director
19 August 2014
Appointed Seo, Han Suk as Director
19 August 2014
Resigned Seo, Han Suk as Director
30 October 2013
Resigned Hong, Duck Kee, Managina Director as Director
30 October 2013
Appointed Lee, Jin Hwan as Director
1 October 2013
Appointed Min, Doo Ha as Director
30 September 2013
Resigned Kim, Eun Soo as Director
26 April 2013
Resigned Kim, Yeon Dong, Mr. as Director
26 April 2013
Appointed Hong, Duck Kee, Managina Director as Director
28 February 2013
Resigned Chang, Se Woong as Director
26 July 2012
Appointed Kim, Eun Soo as Director
30 June 2011
Appointed Kim, Yeon Dong, Mr. as Director
26 July 2010
Resigned Shim, Young Yook as Director
10 June 2010
Appointed Choi, Pyung Ho as Director
10 June 2010
Appointed Shim, Young Yook as Director
10 June 2010
Resigned Pang, Seongjoon as Director
10 June 2010
Resigned Choi, Pyung Ho as Director
10 June 2010
Resigned Sung, Kun Woong as Director
31 May 2010
Resigned Baek, Jinny] as Secretary
6 April 2010
Resigned Baek, Jinny] as Secretary
1 March 2010
Appointed Pang, Seongjoon as Director
1 March 2010
Resigned Park, Young Hwan as Director
1 March 2010
Appointed Sung, Kun Woong as Director
31 December 2009
Resigned Park, Cheon Woong as Director
1 July 2009
Appointed Baek, Jinny] as Secretary
30 June 2009
Resigned Park, Hyuna as Secretary
30 June 2009
Appointed Baek, Jinny] as Secretary
1 June 2009
Appointed Choi, Yo Soon as Director
29 May 2009
Resigned Kang, Jae Ho as Director
11 February 2009
Appointed Park, Young Hwan as Director
16 January 2009
Resigned Seo, Weon Gyo as Director
29 February 2008
Appointed Park, Hyuna as Secretary
28 February 2008
Resigned Banghard, Satwinder as Secretary
16 October 2007
Resigned Lim, Jae Hun as Director
15 October 2007
Appointed Kang, Jae Ho as Director
6 March 2006
Appointed Seo, Weon Gyo as Director
6 March 2006
Resigned Park, Young Hwan as Director
23 January 2006
Appointed Chang, Se Woong as Director
19 May 2005
Appointed Park, Cheon Woong as Director
19 May 2005
Resigned Kim, Kyung Kyu as Director
19 May 2005
Resigned Kim, Kyung Kyu as Director
30 March 2005
Appointed Kim, Kyung Kyu as Director
30 March 2005
Appointed Kim, Kyung Kyu as Director
31 January 2005
Resigned Kim, Ik Jin as Director
9 November 2004
Resigned Seong, Woo Seok as Director
8 November 2004
Appointed Lim, Jae Hun as Director
18 June 2004
Appointed Banghard, Satwinder as Secretary
18 June 2004
Resigned Kim, Sang Hyun as Secretary
2 January 2004
Appointed Kim, Ik Jin as Director
2 January 2004
Resigned Pang, Seong Joon as Director
2 January 2004
Appointed Park, Young Hwan as Director
31 December 2003
Resigned Pang, Seong Joon as Secretary
31 December 2003
Appointed Kim, Sang Hyun as Secretary
1 July 2003
Resigned Huh, Tae Soo as Director
21 February 2002
Appointed Seong, Woo Seok as Director
21 February 2002
Resigned Lim, Jae Hun as Director
1 April 2001
Appointed Pang, Seong Joon as Secretary
1 April 2001
Appointed Lim, Jae Hun as Director
31 March 2001
Resigned Kim, Kwang-Yun as Director
31 March 2001
Resigned Kim, Kwang-Yun as Secretary
21 March 2000
Resigned Hong, Ki Seok as Director
21 March 2000
Appointed Pang, Seong Joon as Director
22 January 1999
Appointed Huh, Tae Soo as Director
31 December 1998
Appointed Hong, Ki Seok as Director
31 December 1998
Resigned Park, Dae Hyuk as Director
17 November 1998
Appointed Kim, Kwang-Yun as Director
17 November 1998
Resigned Song, Maeung Keun as Secretary
17 November 1998
Appointed Kim, Kwang-Yun as Secretary
17 November 1998
Resigned Song, Maeung Keun as Director
2 September 1998
Appointed Park, Dae Hyuk as Director
2 September 1998
Resigned Huh, Tae Soo as Director
5 August 1998
Resigned Jin, Young-Il as Director
12 March 1997
Appointed Huh, Tae Soo as Director
12 March 1997
Resigned Lee, Suk-Ryong, Dr as Director
11 August 1995
Resigned Park, Woo-Man as Director
19 June 1995
Appointed Song, Maeung Keun as Director
19 June 1995
Resigned Shim, Choon Shik as Director
19 June 1995
Resigned Shim, Choon Shik as Secretary
19 June 1995
Appointed Song, Maeung Keun as Secretary
9 July 1993
Appointed Shim, Choon Shik as Secretary
9 July 1993
Appointed Shim, Choon Shik as Director
1 July 1993
Resigned Ha, Bong-Joo as Secretary
1 July 1993
Resigned Ha, Bong-Joo as Director
1 September 1992
Resigned Cheong, Chong-Ok as Director
25 May 1992
Appointed Park, Woo-Man as Director
25 May 1991
Appointed Jin, Young-Il as Director
25 May 1991
Resigned Hur, Nam-Mok as Director
25 May 1991
Resigned Kim, Chin-Kook as Director
10 May 1991
Resigned Yim, Kwan-Soon as Director
1 May 1991
Appointed Ha, Bong-Joo as Director
1 May 1991
Appointed Ha, Bong-Joo as Secretary
1 May 1991
Appointed Cheong, Chong-Ok as Director
1 May 1991
Resigned Lee, Yun-Kon as Secretary
10 April 1991
Appointed Hur, Nam-Mok as Director
10 April 1991
Appointed Lee, Suk-Ryong, Dr as Director
10 April 1991
Appointed Kim, Chin-Kook as Director
12 March 1991
Appointed Lee, Yun-Kon as Secretary
12 March 1991
Appointed Yim, Kwan-Soon as Director
12 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Holdings 1

Companies where Queen Street Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 July 2017
Ceased Venkatachalam Chidambaram — Owns 25–50% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
4 September 2026Other filing—
18 August 2026Change of details for a person with significant control
18 August 2026Change of details for a person with significant control
18 August 2026Director's details changed
Show all 245 filings

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