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QUINTESSENTIAL CAPITAL LIMITED

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

This company is commonly known as Quintessential Capital Limited. The company was founded 4 years ago and was given the registration number 12507281. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:QUINTESSENTIAL CAPITAL LIMITED
Company Number:12507281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Peak Gateway Business Park, Baslow Road, Eastmoor, England, S42 7DA

Director25 September 2020Active
Acero, 1 Concourse Way, Sheffield, England, S1 2BJ

Director31 December 2021Active
Dale Brook House, Baslow Road, Chesterfield, United Kingdom, S42 7DD

Director10 March 2020Active
Acero, 1 Concourse Way, Sheffield, England, S1 2BJ

Corporate Director01 October 2021Active

People with Significant Control

Mr James Michael William Ludlam
Notified on:31 December 2021
Status:Active
Date of birth:June 1987
Nationality:English
Country of residence:England
Address:Acero, 1 Concourse Way, Sheffield, England, S1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ohm Futures Limited
Notified on:25 September 2020
Status:Active
Country of residence:England
Address:Dale Brook House, Baslow Road, Chesterfield, England, S42 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Michael William Ludlam
Notified on:10 March 2020
Status:Active
Date of birth:June 1987
Nationality:English
Country of residence:United Kingdom
Address:Dale Brook House, Baslow Road, Chesterfield, United Kingdom, S42 7DD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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