Quercus Carry Vehicle Ltd, London
Quercus Carry Vehicle Ltd is a private limited company. Registered at 11 Albemarle Street, London W1S 4HH, the aforementioned 7 years old company was incorporated on 2017-01-31 and is categorised as "activities of investment trusts" (SIC code: 64301).2 directors can be found in the firm: Eugenio D. (appointed on 28 October 2019), Diego B. (appointed on 31 January 2017).
| About | |
|---|---|
| Name: Quercus Carry Vehicle Ltd | |
| Number: 10593735 | |
| Incorporation date: 2017-01-31 | |
| End of financial year: 30 January |
| Address: |
11 Albemarle Street London W1S 4HH |
| SIC code: |
64301 - Activities of investment trusts |
Company staff
People with significant control
Quercus Investment Holding Ltd
10 July 2023
| Address | 11 Albemarle Street, London, W1S 4HH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies England And Wales |
| Registration number | 09231654 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quercus Assets Selection S.A.R.L
28 October 2019
| Address | 9 Rue Schiller, L-2519 Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B144251 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diego B.
31 January 2017 - 10 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | - | 1 | 1,001 | 1,001 | 1,001 |
| Number Shares Allotted | 1 | - | - | - | - |
The date for Quercus Carry Vehicle Ltd confirmation statement filing is 2024-09-24. The last one was filed on 2023-09-10. The deadline for the next annual accounts filing is 30 January 2024. Most current accounts filing was submitted for the time up to 31 January 2022.
3 persons of significant control are indexed in the official register, namely: Quercus Investment Holding Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Albemarle Street, W1S 4HH London. Quercus Assets Selection S.A.R.L owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Rue Schiller. Diego B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control July 10, 2023 filed on: 16th, February 2024 | persons with significant control |
Free Download
(2 pages)
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