QUERCUS INVESTMENT HOLDING LTD
LONDON QUERCUS INVESTMENT PARTNERS (2014) LIMITED

Hellopages » Greater London » Westminster » W1S 4HH

Company number 09231654
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed quercus investment partners (2014) LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 . The most likely internet sites of QUERCUS INVESTMENT HOLDING LTD are www.quercusinvestmentholding.co.uk, and www.quercus-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Quercus Investment Holding Ltd is a Private Limited Company. The company registration number is 09231654. Quercus Investment Holding Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Quercus Investment Holding Ltd is 11 Albemarle Street London W1s 4hh. . BIASI, Diego is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIASI, Diego
Appointed Date: 23 September 2014
51 years old

Persons With Significant Control

Mr Diego Biasi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

QUERCUS INVESTMENT HOLDING LTD Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Company name changed quercus investment partners (2014) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
26 Jun 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 3.00
23 Sep 2014
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 11 Albemarle Street London W1S 4HH on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1

Similar Companies

QUERCUS INFORMATION LIMITED QUERCUS INTERIORS LIMITED QUERCUS INVESTMENT PARTNERS (2015) LLP QUERCUS INVESTMENT PARTNERS LIMITED QUERCUS INVESTMENTS LLP QUERCUS IT LIMITED QUERCUS JOINERY LTD