QUANTESSENCE LTD
33 CANNON STREET, 2ND FLOOR, LONDON EC4M 5SB- Active
- Private Limited Company
- Company No. 09360325
- Last Updated: 01 Mar 2024
Company Profile
QUANTESSENCE LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. QUANTESSENCE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | QUANTESSENCE LTD |
|---|---|
| Company number | 09360325 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CANNON STREET 2ND FLOOR LONDON EC4M 5SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Euroclear Sa/Nv Boulevard Du Roi Albert Ii, B 1210 |
Dates: Tuesday, May 9, 2017 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Euroclear Plc EC4M 5SB |
Dates: Tuesday, May 9, 2017 - Wednesday, December 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Louis Andre De Clercq Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against QUANTESSENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUANTESSENCE LTD | 18 Dec 2014 |