Hgcapital Quicksilver Limited

General information

Name:

Hgcapital Quicksilver Ltd

Office Address:

2 More London Riverside SE1 2AP London

Number: 06690458

Incorporation date: 2008-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 More London Riverside, London SE1 2AP Hgcapital Quicksilver Limited is classified as a Private Limited Company issued a 06690458 registration number. This firm was established on 2008-09-05. Established as Boldbatch, the company used the business name up till 2011, at which moment it was replaced by Hgcapital Quicksilver Limited. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-09-30 is the last time the company accounts were reported.

There seems to be a team of four directors leading the company right now, specifically Samantha M., Matthew B., Steven B. and Nicholas H. who have been doing the directors responsibilities since May 2024.

The companies with significant control over this firm include: Group Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP.

  • Previous company's names
  • Hgcapital Quicksilver Limited 2011-02-09
  • Boldbatch Limited 2008-09-05

Financial data based on annual reports

Company staff

Samantha M.

Role: Director

Appointed: 07 May 2024

Latest update: 3 June 2024

Matthew B.

Role: Director

Appointed: 31 March 2018

Latest update: 3 June 2024

Steven B.

Role: Director

Appointed: 31 March 2018

Latest update: 3 June 2024

Nicholas H.

Role: Director

Appointed: 23 September 2008

Latest update: 3 June 2024

People with significant control

Group Holdco 1 Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lux Topco 1 Sarl
Address: 1 Rue Hildegard Von Bingen L-1282, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Company
Notified on 31 October 2022
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hgcapital Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Oc301825
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 28 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

Similar companies nearby

Closest companies