Introduction
Watch Company
Q
QGIF II GP NO.2 LTD
QGIF II GP NO.2 LTD is an active company incorporated on 13 December 2022 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QGIF II GP NO.2 LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC753044
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 13 Dec 2022
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
13 Dec 2022
Active
HOBHOUSE, Hugh
Active71 High Holborn, LondonWC1V 6EA
Born June 1984
Director
Appointed 15 Dec 2023
HOBHOUSE, Hugh
71 High Holborn, LondonWC1V 6EA
Born June 1984
Director
15 Dec 2023
Active
ISRAEL, Ross
ActiveCentral Plaza Two, Gpo Box 2242QLD 4001
Born March 1968
Director
Appointed 15 Dec 2023
ISRAEL, Ross
Central Plaza Two, Gpo Box 2242QLD 4001
Born March 1968
Director
15 Dec 2023
Active
ROBINSON, Andrew
Active71 High Holborn, LondonWC1V 6EA
Born February 1982
Director
Appointed 15 Dec 2023
ROBINSON, Andrew
71 High Holborn, LondonWC1V 6EA
Born February 1982
Director
15 Dec 2023
Active
COJAN, Thierry Olivier
Resigned71 High Holborn, LondonWC1V 6EA
Born December 1980
Director
Appointed 13 Dec 2022
Resigned 15 Dec 2023
COJAN, Thierry Olivier
71 High Holborn, LondonWC1V 6EA
Born December 1980
Director
13 Dec 2022
Resigned 15 Dec 2023
Resigned
HENNING, Amelia Charlotte
Resigned71 High Holborn, LondonWC1V 6EA
Born October 1978
Director
Appointed 13 Dec 2022
Resigned 15 Dec 2023
HENNING, Amelia Charlotte
71 High Holborn, LondonWC1V 6EA
Born October 1978
Director
13 Dec 2022
Resigned 15 Dec 2023
Resigned
TUCKER, Giles John Julian
Resigned71 High Holborn, LondonWC1V 6EA
Born November 1960
Director
Appointed 13 Dec 2022
Resigned 15 Dec 2023
TUCKER, Giles John Julian
71 High Holborn, LondonWC1V 6EA
Born November 1960
Director
13 Dec 2022
Resigned 15 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Premier
ActiveWilliam Street, Brisbane4000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
The Premier
William Street, Brisbane4000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
The Treasurer
ActiveWilliam Street, Brisbane4000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
The Treasurer
William Street, Brisbane4000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023