QO

QUEENSWAY ONE LIMITED

Active

Company number 07326237

London, United Kingdom · Incorporated 26 July 2010

3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

Queensway One Limited is an active private limited company incorporated on 26 July 2010 and registered in England and Wales. Its registered office is at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It is currently controlled by Sequent (Schweiz) AG, which holds significant influence or control as a trust, notified on 1 March 2019. The board consists of two directors: Pierre Andre Hardy (French, resident in the United Kingdom) and Karim Jivraj (British, resident in the United Kingdom), both appointed on 24 January 2020. Ian Morton Bishop was appointed company secretary on 27 May 2026.

The company has no charges and no history of insolvency. It filed its latest group accounts, made up to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 19 June 2026, made up to 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sequent (Schweiz) Ag
Significant Influence Or Control As Trust
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Move Registers To Sail Company With New Address
Address
2 October 2025 View
Change Sail Address Company With New Address
Address
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Accounts With Accounts Type Group
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Of Name Notice
Change Of Name
22 October 2010 View
Resolution
Resolution
22 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2010 View
Incorporation Company
Incorporation
26 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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