Company number 09153603
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 31-33 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6AX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Leo Vicars on 13 March 2017; Appointment of Apex Corporate Limited as a secretary on 13 March 2017; Termination of appointment of Ohs Secretaries Limited as a secretary on 13 March 2017. The most likely internet sites of WHITE BOX QUANT LTD are www.whiteboxquant.co.uk, and www.white-box-quant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Box Quant Ltd is a Private Limited Company.
The company registration number is 09153603. White Box Quant Ltd has been working since 30 July 2014.
The present status of the company is Active. The registered address of White Box Quant Ltd is 31 33 High Holborn London England Wc1v 6ax. . APEX CORPORATE LIMITED is a Secretary of the company. VICARS, Leo is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
APEX CORPORATE LIMITED
Appointed Date: 13 March 2017
Resigned Directors
Secretary
OHS SECRETARIES LIMITED
Resigned: 13 March 2017
Appointed Date: 06 March 2015
Persons With Significant Control
Mr Leo Vicars
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WHITE BOX QUANT LTD Events
13 Mar 2017
Director's details changed for Mr Leo Vicars on 13 March 2017
13 Mar 2017
Appointment of Apex Corporate Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 March 2017
13 Mar 2017
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 31-33 High Holborn London WC1V 6AX on 13 March 2017
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 10 more events
10 Mar 2015
Registered office address changed from 31-33 High Holborn London WC1V 6AX to 9Th Floor 107 Cheapside London EC2V 6DN on 10 March 2015
10 Mar 2015
Appointment of Ohs Secretaries Limited as a secretary on 6 March 2015
06 Mar 2015
Director's details changed for Mr Leo Vicars on 6 March 2015
13 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 31-33 High Holborn London WC1V 6AX on 13 October 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
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MODEL ARTICLES ‐
Model articles adopted