CRYPTO QUANTIQUE LIMITED

THE PRINT ROOMS, UNIT 304-5, 164-180 UNION STREET, LONDON SE1 0LH

Active
Private Limited Company
Company No. 10267904
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CRYPTO QUANTIQUE LIMITED was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. CRYPTO QUANTIQUE LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 8 years 2 months and 14 days.

Name	CRYPTO QUANTIQUE LIMITED
Company number	10267904
Company type	Private Limited Company
Incorporation date	07 Jul 2016
Status	Active
Industry (SIC 2007)	Manufacture of computers and peripheral equipment (26200) Other information technology service activities (62090) Other research and experimental development on natural sciences and engineering (72190)

Address

Registered Address	THE PRINT ROOMS UNIT 304-5, 164-180 UNION STREET LONDON SE1 0LH
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
Bgf Investment Management Limited York Buildings, WC2N 6JU	Dates: Wednesday, December 13, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Parkwalk Advisors Limited 25 Buckingham Palace Road, SW1W 0PP	Dates: Friday, May 27, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Bgf Nominees Limited York Buildings, WC2N 6JU	Dates: Friday, April 22, 2022 - Friday, May 27, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Patrick Camilleri Nationality: Maltese	Dates: Thursday, October 20, 2016 - Friday, April 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Shahram Mossayebi Nationality: Iranian	Dates: Thursday, July 7, 2016 - Friday, April 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2025, (220 days left)
Latest accounts	31 July 2023
Next confirmation statement due	04 August 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
CRYPTO QUANTIQUE LIMITED	07 Jul 2016