Quercus Real Assets Limited, London
Quercus Real Assets Limited is a private limited company. Formerly, it was called Quercus Investment Partners Limited (it was changed on 2020-02-27). Registered at 11 Albemarle Street, London W1S 4HH, this 9 years old business was incorporated on 2014-09-30 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).2 directors can be found in the firm: John T. (appointed on 02 March 2022), Diego B. (appointed on 30 September 2014).
| About | |
|---|---|
| Name: Quercus Real Assets Limited | |
| Number: 09242415 | |
| Incorporation date: 2014-09-30 | |
| End of financial year: 31 December |
| Address: |
11 Albemarle Street London W1S 4HH |
| SIC code: |
70229 - Management consultancy activities other than financial management 66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Quercus Investment Holding Ltd
6 April 2016
| Address | 11 Albemarle Street, London, W1S 4HH, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09231654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diego B.
1 October 2017 - 21 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Real Asset Group Ltd
1 January 2020 - 21 September 2021
| Address | 11 Albemarle Street, London, W1S 4HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Real Asset Group Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11797289 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco D.
1 January 2020 - 21 September 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,575,004 | 2,143,038 | 2,483,197 | 504,228 | 1,509,833 | 1,446,513 |
| Fixed Assets | 186,175 | 529,400 | 129,763 | 93,713 | 55,082 | 24,049 |
| Total Assets Less Current Liabilities | 1,738,343 | 1,457,240 | 2,274,989 | 270,525 | 518,373 | 206,046 |
The deadline for Quercus Real Assets Limited confirmation statement filing is 2024-10-14. The most recent one was filed on 2023-09-30. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Quercus Investment Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albemarle Street, W1S 4HH London. Diego B. that owns over 3/4 of shares, 3/4 to full of voting rights. Real Asset Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Albemarle Street, W1S 4HH London.
Company filing
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Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, December 2023 | accounts |
Free Download
(33 pages)
|
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