QUAERO CAPITAL 2019 LIMITED
2-4 KING STREET, LONDON SW1Y 6QL- Active
- Private Limited Company
- Company No. 12326086
- Last Updated: 01 Mar 2024
Company Profile
QUAERO CAPITAL 2019 LIMITED was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in LONDON. QUAERO CAPITAL 2019 LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | QUAERO CAPITAL 2019 LIMITED |
|---|---|
| Company number | 12326086 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 KING STREET LONDON SW1Y 6QL |
|---|---|
| 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 |
|---|---|
| Quaero Capital Luxembourg S.A Rue De L’Eau |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quaero Capital Participations S.A. Rue De L'Eau, 1449 |
Dates: Thursday, November 21, 2019 - Friday, March 31, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUAERO CAPITAL 2019 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUAERO CAPITAL 2019 LIMITED | 21 Nov 2019 |