This company is commonly known as Quercus Carry Vehicle Ltd. The company was founded 7 years ago and was given the registration number 10593735. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | QUERCUS CARRY VEHICLE LTD |
|---|---|---|
| Company Number | : | 10593735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2017 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Albemarle Street, London, United Kingdom, W1S 4HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Albemarle Street, London, United Kingdom, W1S 4HH | Director | 31 January 2017 | Active |
| Strada Poggio La Pescia 3, 58011 Capalbio Gr, Italy, | Director | 28 October 2019 | Active |
| Quercus Investment Holding Ltd | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Albemarle Street, London, United Kingdom, W1S 4HH |
| Nature of control | : |
|
| Quercus Assets Selection S.A.R.L | ||
| Notified on | : | 28 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 9 Rue Schiller, L-2519 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Diego Biasi | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 11, Albemarle Street, London, United Kingdom, W1S 4HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-15 | Capital | Capital name of class of shares. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-09-15 | Capital | Capital name of class of shares. | Download |
| 2021-09-15 | Incorporation | Memorandum articles. | Download |
| 2021-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-15 | Capital | Capital allotment shares. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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