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Quercus Real Assets Limited, W1S 4HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUERCUS REAL ASSETS LIMITED

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

This company is commonly known as Quercus Real Assets Limited. The company was founded 9 years ago and was given the registration number 09242415. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:QUERCUS REAL ASSETS LIMITED
Company Number:09242415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

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

Director30 September 2014Active
11, Albemarle Street, London, United Kingdom, W1S 4HH

Director02 March 2022Active
11, Albemarle Street, London, W1S 4HH

Director28 October 2020Active
11, Albemarle Street, London, W1S 4HH

Director01 May 2016Active
11, Albemarle Street, London, W1S 4HH

Director09 October 2017Active

People with Significant Control

Mr Marco D'Arro
Notified on:01 January 2020
Status:Active
Date of birth:April 1972
Nationality:Italian
Address:11, Albemarle Street, London, W1S 4HH
Nature of control:
  • Significant influence or control as trust
Real Asset Group Ltd
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:11, Albemarle Street, London, England, W1S 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Diego Biasi
Notified on:01 October 2017
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
Quercus Investment Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Albemarle Street, London, United Kingdom, 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)

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