Quartz Capital Partners Ltd

General information

Name:

Quartz Capital Partners Limited

Office Address:

Kemp House 152 City Road EC1V 2NX London

Number: 04282665

Incorporation date: 2001-09-06

End of financial year: 05 September

Category: Private Limited Company

Description

Data updated on:

Started with Reg No. 04282665 23 years ago, Quartz Capital Partners Ltd is a Private Limited Company. The company's official registration address is Kemp House, 152 City Road London. The firm has operated under three previous names. Its very first registered name, Aquarius Management, was switched on 2nd August 2002 to Aqml. The current name, in use since 2004, is Quartz Capital Partners Ltd. This firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's latest financial reports describe the period up to 2021-09-05 and the most current annual confirmation statement was filed on 2022-03-02.

With regards to this limited company, just about all of director's tasks have so far been met by Giovanni G. who was selected to lead the company twenty three years ago. This limited company had been presided over by Patrick M. until February 2022. To support the directors in their duties, this specific limited company has been utilizing the expertise of Giovanni G. as a secretary since February 2022.

  • Previous company's names
  • Quartz Capital Partners Ltd 2004-01-12
  • Aqml Ltd 2002-08-02
  • Aquarius Management Ltd 2001-09-06

Financial data based on annual reports

Company staff

Giovanni G.

Role: Secretary

Appointed: 25 February 2022

Latest update: 9 April 2024

Giovanni G.

Role: Director

Appointed: 11 September 2001

Latest update: 9 April 2024

People with significant control

Giovanni G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giovanni G.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick M.
Notified on 6 September 2016
Ceased on 2 March 2022
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 June 2023
Account last made up date 05 September 2021
Confirmation statement next due date 16 March 2023
Confirmation statement last made up date 02 March 2022
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-09-06
End Date For Period Covered By Report 2012-09-05
Date Approval Accounts 22 May 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-09-06
Date Approval Accounts 26 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-06
End Date For Period Covered By Report 2014-09-05
Date Approval Accounts 28 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-09-06
End Date For Period Covered By Report 2015-09-05
Date Approval Accounts 1 June 2016
Annual Accounts 4 June 2017
Start Date For Period Covered By Report 2015-09-06
End Date For Period Covered By Report 2016-09-05
Date Approval Accounts 4 June 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-09-06
End Date For Period Covered By Report 2017-09-05
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-06
End Date For Period Covered By Report 2018-09-05
Annual Accounts
Start Date For Period Covered By Report 06 September 2018
End Date For Period Covered By Report 05 September 2019
Annual Accounts
Start Date For Period Covered By Report 06 September 2018
End Date For Period Covered By Report 05 September 2019
Annual Accounts
Start Date For Period Covered By Report 06 September 2018
End Date For Period Covered By Report 05 September 2019
Annual Accounts
End Date For Period Covered By Report 2013-09-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2022-03-02: 20.00 GBP (SH01)
filed on: 2nd, March 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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