# Queen Anne Street Capital Limited

## Details

- **Company number:** [10835011](https://find-and-update.company-information.service.gov.uk/company/10835011)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2017
- **Registered office:** MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 | £1,000 | - | - |
| 31 Mar 2018 | £1,000 | £1,000 | - |






## Registered address

293 companies are registered at this address - likely a registration agent.