QUARTERMILE VENTURES LIMITED

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

This company is commonly known as Quartermile Ventures Limited. The company was founded 24 years ago and was given the registration number SC210170. The firm's registered office is in EDINBURGH. You can find them at 6-8 Wemyss Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	QUARTERMILE VENTURES LIMITED
Company Number	:	SC210170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6-8 Wemyss Place, Edinburgh, Scotland, EH3 6DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	16 July 2010	Active
Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	01 September 2010	Active
50 Warlington Road, Thornton Heath, CR7 7DE	Secretary	21 January 2005	Active
7 Hanger Court, Hanger Green, London, W5 3ER	Secretary	01 January 2003	Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ	Secretary	28 April 2009	Active
6 Pondwick Road, Harpenden, AL5 2HG	Secretary	06 October 2000	Active
35, Ridgeway Road, Redhill, United Kingdom, RH1 6PQ	Secretary	17 December 2009	Active
118 Weymede, Byfleet, West Byfleet, KT14 7DJ	Secretary	01 April 2002	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	18 August 2000	Active
Arcadian Farnborough Hill, Orpington, BR6 7EQ	Director	07 June 2001	Active
30, High Street, Westerham, United Kingdom, TN16 1RG	Director	20 June 2012	Active
The Pines, Farm Lane, Ashtead, KT21 1LU	Director	21 January 2005	Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG	Director	01 June 2010	Active
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG	Director	21 January 2005	Active
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB	Director	24 September 2013	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	02 October 2006	Active
39 Park Street, London, W1K 7HJ	Director	27 October 2003	Active
7 King Malcolm Close, Edinburgh, EH10 7JB	Director	06 January 2003	Active
Ashley House, Ashley Road, Epsom, United Kingdom, KT18 5AZ	Director	09 March 2009	Active
32, Hazeldean Avenue, Boness, EH51 0NS	Director	08 September 2004	Active
9 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF	Director	07 August 2001	Active
12 Holmead Road, London, SW6 2JE	Director	06 October 2000	Active
Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF	Director	24 November 2004	Active
Muirwood, Bankrugg, Gifford, EH41 4JS	Director	06 October 2000	Active
5 Boswall Road, Edinburgh, EH5 3RH	Director	27 August 2007	Active
5 Boswall Road, Edinburgh, EH5 3RH	Director	06 October 2000	Active
Betchworth House, 101 Westhall Road, Warlingham, CR6 9HG	Director	03 February 2005	Active
29, Wilton Road, Edinburgh, EH16 5NN	Director	14 December 2007	Active
The Waveney, 15 Leighton Road, Neston, CH64 3SF	Director	23 April 2004	Active
Glenlyon House, Fortingall, Aberfeldy, PH15 2LN	Director	22 April 2004	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	18 August 2000	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	18 August 2000	Active

People with Significant Control

Mr Seth Andrew Klarman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	American
Country of residence	:	United States
Address	:	10, St James Avenue, Boston, United States, 02116
Nature of control	:	Significant influence or control

Bg-Mf Investments Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Nightingale House, 65 Curzon Street, London, England, W1J 8PE
Nature of control	:	Significant influence or control

Qm Edinburgh Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUARTERMILE VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement