Qc Private Equity Services Limited

General information

Name:

Qc Private Equity Services Ltd

Office Address:

120 New Cavendish Street W1W 6XX London

Number: 03787318

Incorporation date: 1999-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Qc Private Equity Services Limited with reg. no. 03787318 has been operating on the market for 22 years. This particular Private Limited Company can be found at 120 New Cavendish Street, in London and company's post code is W1W 6XX. eighteen years ago this business switched its name from Quadriga Capital (UK) to Qc Private Equity Services Limited. The firm's principal business activity number is 64303 - Activities of venture and development capital companies. Qc Private Equity Services Ltd released its latest accounts for the period that ended on 2019-12-31. Its most recent confirmation statement was filed on 2020-07-13.

Due to the following firm's magnitude, it was imperative to formally appoint further executives: Ian S., Stephan J. and William C. who have been working as a team since December 1999 for the benefit of the following limited company. Furthermore, the director's responsibilities are often supported by a secretary - Nicole H., who was chosen by this limited company on 2012-01-01.

  • Previous company's names
  • Qc Private Equity Services Limited 2003-01-07
  • Quadriga Capital (UK) Limited 1999-06-10

Financial data based on annual reports

Company staff

Nicole H.

Role: Secretary

Appointed: 01 January 2012

Latest update: 11 January 2021

Ian S.

Role: Director

Appointed: 23 December 1999

Latest update: 11 January 2021

Stephan J.

Role: Director

Appointed: 10 June 1999

Latest update: 11 January 2021

William C.

Role: Director

Appointed: 10 June 1999

Latest update: 11 January 2021

People with significant control

William C. is the individual with significant control over this firm, has substantial control or influence over the company.

William C.
Notified on 12 October 2017
Nature of control:
substantial control or influence
Stephan J.
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 25th, June 2020
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
21
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