QC PRIVATE EQUITY SERVICES LIMITED
LONDON QUADRIGA CAPITAL (UK) LIMITED

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Company number 03787318
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 11 BRUTON STREET, LONDON, ENGLAND, W1J 6PY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 22 Hanover Square London W1S 1JP to 11 Bruton Street London W1J 6PY on 26 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of QC PRIVATE EQUITY SERVICES LIMITED are www.qcprivateequityservices.co.uk, and www.qc-private-equity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Qc Private Equity Services Limited is a Private Limited Company. The company registration number is 03787318. Qc Private Equity Services Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Qc Private Equity Services Limited is 11 Bruton Street London England W1j 6py. . HENRIQUES, Nicole is a Secretary of the company. CAMPION SMITH, William Nigel is a Director of the company. JAAX, Stephan is a Director of the company. SIMPSON, Ian is a Director of the company. Secretary CAMPION SMITH, William Nigel has been resigned. Secretary SMITH, Douglas William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HENRIQUES, Nicole
Appointed Date: 01 January 2012
Director
CAMPION SMITH, William Nigel
Appointed Date: 10 June 1999
71 years old
Director
JAAX, Stephan
Appointed Date: 10 June 1999
73 years old
Director
SIMPSON, Ian
Appointed Date: 23 December 1999
63 years old

Resigned Directors

Secretary
CAMPION SMITH, William Nigel
Resigned: 17 January 2001
Appointed Date: 10 June 1999
Secretary
SMITH, Douglas William
Resigned: 31 December 2011
Appointed Date: 17 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Persons With Significant Control

Mr Stephan Jaax
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QC PRIVATE EQUITY SERVICES LIMITED Events

26 Jan 2017
Registered office address changed from 22 Hanover Square London W1S 1JP to 11 Bruton Street London W1J 6PY on 26 January 2017
30 Aug 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5
12 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 12 york place leeds west yorkshire LS1 2DS
10 Jun 1999
Incorporation

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