QUERCUS REAL ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
QUERCUS REAL ASSETS LIMITED
COMPANY NUMBER
09242415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 2 months old)
WEBSITE
www.quercus-partners.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2015
27/02/2020
QUERCUS INVESTMENT PARTNERS LIMITED
View all previous names
LONDON
W1S 4HH
Telephone: 02078714533
TPS: No
11 Albemarle Street
London
W1S 4HH
Telephone: 78714533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
Credit Risk Overview
Want to learn more about QUERCUS REAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUERCUS REAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUERCUS REAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 16 Past: 222 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Change of director’s details (CH01) | officers | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/03/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/03/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/03/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/03/2022 | No description (RESOLUTIONS) | other | |
| 02/03/2022 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/09/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 21/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/06/2021 | No description (RESOLUTIONS) | other | |
| 30/06/2021 | No description (RESOLUTIONS) | other | |
| 18/06/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/06/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/06/2021 | No description (RESOLUTIONS) | other | |
| 10/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2021 | Annual Accounts. (AA) | accounts | |
| 22/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/04/2021 | No description (RESOLUTIONS) | other | |
| 07/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2020 | Termination of appointment of director (TM01) | officers | |
| 30/10/2020 | Appointment of director (AP01) | officers | |
| 26/10/2020 | Confirmation Statement (CS01) | other | |
| 24/10/2020 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/10/2020 | Change of director’s details (CH01) | officers | |
| 15/10/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/10/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/10/2020 | Change of individual person PSC details (PSC04) | other | |
| 13/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/02/2020 | No description (RESOLUTIONS) | other | |
| 20/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2020 | Termination of appointment of director (TM01) | officers | |
| 18/02/2020 | Termination of appointment of director (TM01) | officers | |
| 13/02/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/02/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/02/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/02/2020 | No description (RESOLUTIONS) | other | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Notice of individual person PSC (PSC01) | other | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Change of director’s details (CH01) | officers | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 14/10/2015 | Annual Return (AR01) | returns | |
| 26/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QRA CAPITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 24/04/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 11/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 11/03/2022 | New Board Member John Alexander Troostwyk (924700802) Appointed |
| 04/03/2022 | New Board Member John Alexander Troostwyk (929313215) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Peter Stephen Dove (911903971) Appointed |
| 10/11/2020 | Peter Dove (927598068) has left the board |
| 03/11/2020 | New Board Member Peter Dove (927598068) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/02/2020 | Mohammad Reza Shaybani (920862637) has left the board |
| 20/02/2020 | Giuliano Gregorio (906213109) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Mohammad Reza Shaybani (920862637) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Diego Biasi (911192804) Appointed |
| 16/05/2017 | Diego Biasi (919118835) has left the board |
| 28/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Giuliano Gregorio (906213109) Appointed |
| 18/10/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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