QUERCUS CARRY VEHICLE LTD - LONDON


Company Profile Company Filings

Overview

QUERCUS CARRY VEHICLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUERCUS CARRY VEHICLE LTD was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593735. The accounts status is DORMANT and accounts are next due on 26/04/2024.

QUERCUS CARRY VEHICLE LTD - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2022 26/04/2024

Registered Office

C/O QUERCUS INVESTMENT PARTNERS
11 ALBEMARLE STREET
LONDON
W1S 4HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

C/O QUERCUS INVESTMENT PARTNERS
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENIO DE BLASIO Sep 1968 Italian Director 2019-10-28 CURRENT
MR DIEGO BIASI Jun 1974 Italian Director 2017-01-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Quercus Investment Holding Ltd 2023-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quercus Assets Selection S.A.R.L 2019-10-28 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Diego Biasi 2017-01-31 - 2023-07-10 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRIME LYNX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KERNICK AND TRETHOSA SOLAR LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
TIERS CROSS SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SIDLESHAM RENEWABLES LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
BURTON SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
STANTON SOLAR LIMITED LONDON ENGLAND Active SMALL 43290 - Other construction installation
QUERCUS RENEWABLE HOLDING 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
QUERCUS INVESTMENT HOLDING LTD LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUERCUS REAL ASSETS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUERCUS RENEWABLE HOLDING 2 LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SONEX HOLDING LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
QUERCUS REAL ASSETS (SOUTHERN EUROPE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
QUERCUS_CARRY_VEHICLE_LTD - Accounts 2023-01-28 31-01-2022 £4 equity
QUERCUS_CARRY_VEHICLE_LTD - Accounts 2021-12-21 31-01-2021 £4 equity
QUERCUS_CARRY_VEHICLE_LTD - Accounts 2021-06-24 31-01-2020 £4 equity
Dormant Company Accounts - QUERCUS CARRY VEHICLE LTD 2018-11-14 31-01-2018 £1 equity

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