QUANTESSENCE LTD

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

This company is commonly known as Quantessence Ltd. The company was founded 9 years ago and was given the registration number 09360325. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	QUANTESSENCE LTD
Company Number	:	09360325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	33 Cannon Street, London, United Kingdom, EC4M 5SB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Cedar Drive, Sunningdale, England, SL5 0UA	Director	18 December 2014	Active
1, Boulevard Du Roi Albert Ii, B-1210, Brussels, Belgium,	Director	26 October 2017	Active
69 City Harbour, Selsdon Way, London, England, E14 9GR	Director	01 December 2015	Active
6, Unit 1, 1st Floor, Mostecká, Prague 1, Czech Republic, 11800	Director	02 July 2019	Active
33, Cannon Street, 2nd Floor, London, England, EC4M 5SB	Director	15 April 2020	Active
101 Eaton House, Westferry Circus, London, England, E14 8RN	Director	24 November 2015	Active
6, Unit 1, 1st Floor, Mostecká, Praha 1, Czech Republic, 11800	Director	24 November 2015	Active
33, Cannon Street, London, United Kingdom, EC4M 5SB	Director	09 May 2017	Active
1, Boulevard Du Roi Albert Ii, Brussels, Belgium,	Director	09 May 2017	Active

People with Significant Control

Euroclear Plc
Notified on	:	09 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33 Cannon Street, London, United Kingdom, EC4M 5SB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Euroclear Sa/Nv
Notified on	:	09 May 2017
Status	:	Active
Country of residence	:	Belgium
Address	:	1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B 1210
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Louis Andre De Clercq
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Galleries, Charters Road, Sunningdale, United Kingdom, SL5 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QUANTESSENCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement