QUERCUS RENEWABLE HOLDING 2 LIMITED
5TH FLOOR 86, JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 10085736
- Last Updated: 01 Mar 2024
Company Profile
QUERCUS RENEWABLE HOLDING 2 LIMITED was incorporated on Friday, March 25, 2016 as a Private Limited Company with registered address in LONDON. QUERCUS RENEWABLE HOLDING 2 LIMITED 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 8 years 7 months and 21 days.
| Name | QUERCUS RENEWABLE HOLDING 2 LIMITED |
|---|---|
| Company number | 10085736 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| 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 |
|---|---|
| Mr Asif Rafique Nationality: British |
Dates: Thursday, April 18, 2019 - Friday, March 6, 2020
significant influence or control
|
| Mr Nicolo Paschetto Nationality: Italian |
Dates: Tuesday, July 3, 2018 - Tuesday, April 23, 2019
significant influence or control
|
| Mr Nikolaj Harbo Nationality: Danish |
Dates: Wednesday, December 20, 2017 - Wednesday, July 4, 2018
significant influence or control
|
| Mr Diego Biasi Nationality: Italian |
Dates: Sunday, January 1, 2017 - Friday, January 19, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Quercus Renewable Holding 1 Limited Jermyn Street, SW1Y 6AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUERCUS RENEWABLE HOLDING 2 LIMITED | 25 Mar 2016 |