Queen Anne Street Capital Limited
- Company number
- 10835011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Queen Anne Street Capital Finance Limited (until 11 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Crispin Groom | Significant Influence Or Control As Trust | 23 Jun 2017 | 1 Jul 2018 |
| Mr. Ian Fred Ledger | Significant Influence Or Control As Trust | 23 Jun 2017 | 1 Jul 2018 |
| Mrs Anna Cahrlotte Louise Tattersall | Voting Rights 75 To 100 Percent As Trust | 1 Jul 2018 | 29 Apr 2019 |
| Ms Fiona Sara Shackleton | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Apr 2019 | 17 Dec 2019 |
| Mr Basil Panos Zirinis | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Apr 2019 | 17 Dec 2019 |
| Ms Maxine Yvette Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
29 Apr 2019 | 7 Jul 2023 |
| Ms Janet Lucy Gibson | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Apr 2019 | 7 Aug 2023 |
| Mr Gerald Abraham Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,218,875 | £130,773 | 3 |
| 31 Mar 2024 | £2,495,619 | £16,429 | 3 |
| 31 Mar 2023 | £1,791,496 | £1,539,722 | 2 |
| 31 Mar 2022 | £900,930 | £1,588,079 | 2 |
| 31 Mar 2021 | £216,576 | £562,693 | 2 |
| 31 Mar 2020 | £58,836 | £101,456 | 2 |
| 31 Mar 2019 Dormant | £1,000 | - | - |
| 31 Mar 2018 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
293 companies are registered at this address - likely a registration agent.