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 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
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 |
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 |