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Quebec Lithium Partners (uk) Limited, SW1Y 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUEBEC LITHIUM PARTNERS (UK) LIMITED

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

This company is commonly known as Quebec Lithium Partners (uk) Limited. The company was founded 3 years ago and was given the registration number 12691556. The firm's registered office is in LONDON. You can find them at 70 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUEBEC LITHIUM PARTNERS (UK) LIMITED
Company Number:12691556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:70 Pall Mall, London, England, SW1Y 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 August 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director04 July 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director04 July 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director04 July 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director04 July 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director25 November 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director23 June 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director25 November 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director23 June 2020Active

People with Significant Control

Livent Usa Corp.
Notified on:25 November 2020
Status:Active
Country of residence:United States
Address:1818, Market Street, Philadelphia, United States, PA 19103
Nature of control:
  • Ownership of shares 50 to 75 percent
Livent Lithium (Gy) Limited
Notified on:25 November 2020
Status:Active
Country of residence:Guernsey
Address:Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Pallinghurst Lithium Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:70, Pall Mall, London, England, SW1Y 5ES
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type full.

Download
2024-03-26Capital

Capital allotment shares.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-22Capital

Capital allotment shares.

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2024-01-20Persons with significant control

Change to a person with significant control without name date.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-09-25Capital

Capital allotment shares.

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2023-08-10Capital

Capital allotment shares.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-22Capital

Capital allotment shares.

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2023-03-16Capital

Capital allotment shares.

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2022-12-30Capital

Capital statement capital company with date currency figure.

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2022-12-30Resolution

Resolution.

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2022-12-30Capital

Legacy.

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2022-12-30Insolvency

Legacy.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-10-19Capital

Capital allotment shares.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-14Officers

Appoint corporate secretary company with name date.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-18Resolution

Resolution.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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