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HGCAPITAL QUICKSILVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgcapital Quicksilver Limited. The company was founded 16 years ago and was given the registration number 06690458. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HGCAPITAL QUICKSILVER LIMITED
Company Number:06690458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, More London Riverside, London, SE1 2AP

Director31 March 2018Active
2, More London Riverside, London, SE1 2AP

Director31 March 2018Active
2, More London Riverside, London, SE1 2AP

Director23 September 2008Active
2, More London Riverside, London, SE1 2AP

Director31 March 2018Active
2, More London Riverside, London, SE1 2AP

Secretary23 September 2008Active
2, More London Riverside, London, SE1 2AP

Secretary10 February 2015Active
2, More London Riverside, London, SE1 2AP

Director23 September 2008Active
2, More London Riverside, London, SE1 2AP

Director01 December 2012Active
2, More London Riverside, London, SE1 2AP

Director23 September 2008Active
2, More London Riverside, London, SE1 2AP

Director01 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Director05 September 2008Active
2, More London Riverside, London, SE1 2AP

Director23 September 2008Active

People with Significant Control

Lux Topco 1 Sarl
Notified on:31 October 2022
Status:Active
Country of residence:Luxembourg
Address:1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Group Holdco 1 Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hgcapital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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