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.
| 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 | : |
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| Registered Address | : | 33 Cannon Street, London, United Kingdom, EC4M 5SB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Address | Change sail address company with old address new address. | Download |
| 2023-09-20 | Address | Move registers to sail company with new address. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-18 | Resolution | Resolution. | Download |
| 2021-02-03 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Resolution | Resolution. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Capital | Capital allotment shares. | Download |
| 2019-10-21 | Capital | Capital return purchase own shares. | Download |
| 2019-10-03 | Capital | Capital cancellation shares. | Download |
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