Ouestia GP Investments Limited

Active07022264 Private limited company
Incorporated
17 September 2009 (17 years)
Previously known as
LS Bristol GP Investments Limited (until 17 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 1 July 2025
Director · Appointed 25 November 2019
French
Born June 1980 (46)
Director · Appointed 30 October 2014
British
Born September 1971 (55)
Officer history (13 former)
1 July 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 November 2019
Appointed De Senneville, Antoine as Director
25 November 2019
21 December 2018
Resigned Thomas, Dorrien Wayne as Director
13 September 2018
13 September 2018
Resigned Poittevin, Cédric Yves Nicolas as Director
20 April 2018
Resigned Hill, Robin Gerard as Director
31 May 2017
Appointed Hill, Robin Gerard as Director
4 April 2017
Resigned Kavanagh, Anne Theresa as Director
18 September 2015
Appointed Poittevin, Cédric Yves Nicolas as Director
18 September 2015
Resigned Stephens, Huw David as Director
30 October 2014
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 October 2014
Resigned De Souza, Adrian Michael as Director
30 October 2014
Appointed Thomas, Dorrien Wayne as Director
30 October 2014
Appointed Perrott, Martin Kenneth as Director
30 October 2014
Resigned Ls Director Limited as Corporate Director
30 October 2014
Resigned Land Securities Management Services Limited as Corporate Director
30 October 2014
Appointed Kavanagh, Anne Theresa as Director
30 October 2014
Appointed Stephens, Huw David as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 September 2009
Appointed Dudgeon, Peter Maxwell as Director
17 September 2009
Appointed Land Securities Portfolio Management Limited as Corporate Director
17 September 2009
Appointed Dudgeon, Peter Maxwell as Secretary
17 September 2009
Appointed Land Securities Management Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Uk Private Limited Company
Reg. no. 9073565

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ouestia GP Investments Limited This company Has significant influence or control (as a firm)
Bristol Alliance (GP) Limited Owns 25–50% of shares
Bristol Alliance Nominee No.1 Limited Owns 75–100% of shares
Bristol Alliance Nominee No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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