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QSR INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Qsr International (uk) Limited. The company was founded 15 years ago and was given the registration number 06906225. The firm's registered office is in DARESBURY. You can find them at Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QSR INTERNATIONAL (UK) LIMITED
Company Number:06906225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire, England, WA4 4FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1331, 17th Street, Suite 404, Denver, United States, 80202

Director24 September 2021Active
35 Corporate Drive, Suite 140, Burlington, Massachusetts, United States, 01803

Secretary29 January 2021Active
Daresbury Innovation Centre, Keckwick Lane, Daresbury, England, WA4 4FS

Secretary15 December 2017Active
Daresbury Innovation Centre, Keckwick Lane, Daresbury, England, WA4 4FS

Director15 December 2017Active
35 Corporate Drive, Suite 140, Burlington, Massachusetts, United States, 01803

Director29 January 2021Active
35, Corporation Drive, Suite 140, Burlington, United States,

Director29 January 2021Active
50 Broadway, Camberwell, Australia,

Director14 May 2009Active
35, Corporation Drive, Suite 140, Burlington, United States, MA 01803

Director30 January 2019Active
20, Wentworth Ave, Canterbury, Australia, 3126

Director14 May 2009Active
42, Garton Street, Port Melbourne, Australia, 3207

Director16 December 2015Active
Daresbury Innovation Centre, Keckwick Lane, Daresbury, England, WA4 4FS

Director02 July 2018Active

People with Significant Control

Quant Topco L.P.
Notified on:03 June 2022
Status:Active
Country of residence:United States
Address:C/O Ta Associates Management, L.P., 200 Clarendon Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Lumivero, Llc
Notified on:03 June 2022
Status:Active
Country of residence:United States
Address:35 Corporate Drive, Burlington, Ma 01803, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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