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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR PROPERTIES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR VENTURES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CANMOOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CANMOOR CAPITAL (II) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CANMOOR II LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
CANMOOR DAVENTRY LTD LONDON UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
CANMOOR MCO LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (WELLAND) LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (HOLLYWOOD) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (ASHBY) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (ANDOVER) LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (DIAGEO) LTD LONDON Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CANMOOR NEWBURY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (STOCKTON) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CANMOOR (WESTWAY) LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CANMOOR (DUDLEY) LTD LONDON UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ALBEMARLE SUSSEX LLP LONDON Dissolved... SMALL None Supplied
ALBEMARLE(SHOREHAM) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CANMOOR BA LLP LONDON Active DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB NAVANA HOSPITALITY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
LIME STREET PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LB NAVANA FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LB NAVANA COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LB NAVANA RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DIANOMI PARTNERS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JANUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JANUS MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.