Quercus Carry Vehicle Ltd

General information

Name:

Quercus Carry Vehicle Limited

Office Address:

11 Albemarle Street W1S 4HH London

Number: 10593735

Incorporation date: 2017-01-31

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Quercus Carry Vehicle Ltd. The company first started seven years ago and was registered with 10593735 as its reg. no. This particular office of the company is situated in London. You may find it at 11 Albemarle Street. The company's Standard Industrial Classification Code is 64301 and has the NACE code: Activities of investment trusts. 2022-01-31 is the last time when the company accounts were reported.

Eugenio D. and Diego B. are listed as company's directors and have been doing everything they can to help the company for 5 years.

The companies that control the firm are: Quercus Investment Holding Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Albemarle Street, W1S 4HH and was registered as a PSC under the registration number 09231654. Quercus Assets Selection S.A.R.L owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in L-2519 Luxembourg at 9 Rue Schiller and was registered as a PSC under the registration number B144251.

Financial data based on annual reports

Company staff

Eugenio D.

Role: Director

Appointed: 28 October 2019

Latest update: 10 January 2024

Diego B.

Role: Director

Appointed: 31 January 2017

Latest update: 10 January 2024

People with significant control

Quercus Investment Holding Ltd
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
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quercus Assets Selection S.A.R.L
Address: 9 Rue Schiller, L-2519 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B144251
Notified on 28 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diego B.
Notified on 31 January 2017
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-31
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control July 10, 2023 (PSC02)
filed on: 16th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
7
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