UKBizDB.co.uk

QUERCUS INVESTMENT HOLDING LTD

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

This company is commonly known as Quercus Investment Holding Ltd. The company was founded 9 years ago and was given the registration number 09231654. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUERCUS INVESTMENT HOLDING LTD
Company Number:09231654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Albemarle Street, London, W1S 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Albemarle Street, London, United Kingdom, W1S 4HH

Director23 September 2014Active

People with Significant Control

Mr Diego Biasi
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Address:11, Albemarle Street, London, W1S 4HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Gazette

Gazette filings brought up to date.

Download
2024-05-14Gazette

Gazette notice compulsory.

Download
2023-12-14Accounts

Change account reference date company previous shortened.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type group.

Download
2022-12-27Accounts

Change account reference date company previous shortened.

Download
2022-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-09-20Accounts

Change account reference date company previous extended.

Download
2022-04-28Accounts

Accounts with accounts type group.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Change account reference date company previous shortened.

Download
2020-11-30Accounts

Accounts with accounts type group.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-03-03Accounts

Accounts with accounts type group.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-06-26Capital

Capital allotment shares.

Download
2018-10-07Accounts

Accounts with accounts type group.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.