QUICKSILVER LOGISTICS PROPCO 7 LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUICKSILVER LOGISTICS PROPCO 7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUICKSILVER LOGISTICS PROPCO 7 LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12463544. The accounts status is FULL and accounts are next due on 30/09/2024.
QUICKSILVER LOGISTICS PROPCO 7 LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12463544. The accounts status is FULL and accounts are next due on 30/09/2024.
QUICKSILVER LOGISTICS PROPCO 7 LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 52-54
LONDON
EC3V 0EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANMOOR (OMEGA) LTD (until 20/07/2021)
CANMOOR (OMEGA) LTD (until 20/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-11 | CURRENT | ||
MR MAYURAN SHANMUGANATHAN | Jul 1987 | British | Director | 2022-08-17 | CURRENT |
THOMAS RUDOLF KARMANN | Feb 1963 | German | Director | 2023-02-17 | CURRENT |
MR THOMAS JAMES WHITE | Apr 1976 | British | Director | 2020-02-14 UNTIL 2021-06-10 | RESIGNED |
RICHARD JAMES SPENCER | Sep 1974 | British | Director | 2021-06-10 UNTIL 2022-08-17 | RESIGNED |
MS NATALIA ROSS | Sep 1972 | Polish | Director | 2021-06-10 UNTIL 2022-08-17 | RESIGNED |
FARBOD NIA | Aug 1982 | British | Director | 2021-06-10 UNTIL 2022-08-17 | RESIGNED |
MR FEDERICO ARNALDO FARAVELLI | Jan 1972 | Italian | Director | 2022-08-17 UNTIL 2023-02-17 | RESIGNED |
MR JULIAN MICHAEL BENKERT | Jul 1968 | British | Director | 2020-02-14 UNTIL 2021-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glq Holdings (Uk) Ltd | 2021-06-10 - 2022-08-17 | London | Significant influence or control | |
Quicksilver Logistics Topco Limited | 2021-06-10 - 2021-06-10 | Jersey | Ownership of shares 75 to 100 percent | |
Quicksilver Logistics Holdco Limited | 2021-06-10 - 2021-06-10 | St Helier | Ownership of shares 75 to 100 percent | |
Canmoor Ii Ltd | 2020-02-14 - 2021-06-10 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-08-14 | 31-12-2020 | 339,963 Cash -3,906 equity |