QUINTESSENTIALLY (UK) LIMITED

Overview

Company Name	QUINTESSENTIALLY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03879072
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTESSENTIALLY (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is QUINTESSENTIALLY (UK) LIMITED located?

Registered Office Address	29 Portland Place W1B 1QB London
Undeliverable Registered Office Address	No

What were the previous names of QUINTESSENTIALLY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
QUINTESSENTIALLY.COM LIMITED	Nov 17, 1999	Nov 17, 1999

What are the latest accounts for QUINTESSENTIALLY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for QUINTESSENTIALLY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for QUINTESSENTIALLY (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Sukumar Shanmughanathan Pillai as a director on Dec 31, 2025	2 pages	AP01

Feb 05, 2026	Termination of appointment of Ira Michael Birns as a director on Dec 31, 2025	1 pages	TM01

Nov 25, 2025	Registration of charge 038790720015, created on Nov 20, 2025	86 pages	MR01

Oct 19, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Registration of charge 038790720014, created on Aug 29, 2025	74 pages	MR01

Jan 04, 2025	Group of companies' accounts made up to Apr 30, 2024	45 pages	AA

Nov 28, 2024	Registration of charge 038790720013, created on Nov 28, 2024	74 pages	MR01

Oct 11, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

May 10, 2024	Group of companies' accounts made up to Apr 30, 2023	49 pages	AA

Apr 29, 2024	Current accounting period shortened from Apr 29, 2023 to Apr 28, 2023	1 pages	AA01

Feb 01, 2024	Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023	1 pages	AA01

Jan 31, 2024	Group of companies' accounts made up to Apr 30, 2022	49 pages	AA

Oct 31, 2023	Group of companies' accounts made up to Apr 30, 2021	53 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Auditor's resignation	1 pages	AUD

Feb 08, 2023	Satisfaction of charge 038790720008 in full	1 pages	MR04

Oct 13, 2022	Satisfaction of charge 038790720009 in full	1 pages	MR04

Oct 13, 2022	Satisfaction of charge 038790720010 in full	1 pages	MR04

Oct 10, 2022	Confirmation statement made on Oct 07, 2022 with updates	6 pages	CS01

Sep 13, 2022	Group of companies' accounts made up to Apr 30, 2020	53 pages	AA

Jan 05, 2022	Termination of appointment of Paul Thomas Drummond as a director on Dec 02, 2021	1 pages	TM01

Dec 15, 2021	Confirmation statement made on Nov 16, 2021 with updates	6 pages	CS01

Sep 04, 2021	Termination of appointment of Paul Thomas Drummond as a secretary on Jul 14, 2021	1 pages	TM02

Aug 31, 2021	Registration of charge 038790720012, created on Aug 27, 2021	63 pages	MR01

May 07, 2021	Group of companies' accounts made up to Apr 30, 2019	49 pages	AA

View All Filings

Who are the officers of QUINTESSENTIALLY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOT, Benjamin William Portland Place W1B 1QB London 29 Greater London United Kingdom	Nov 17, 1999		Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	United Kingdom	British	1975-8	147987030004
PILLAI, Sukumar Shanmughanathan Blossom Yard E1 6RS London 1 England	Dec 31, 2025		Director	Blossom Yard E1 6RS London 1 England	United States	American	1976-12	345143870001
SIMPSON, Aaron Thomas Portland Place W1B 1QB London 29 Greater London United Kingdom	Nov 17, 1999		Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	United Kingdom	British	1972-1	91850660003
DRUMMOND, Paul Thomas Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 22, 2000	Jul 14, 2021	Secretary	Portland Place W1B 1QB London 29 Greater London United Kingdom		British		124088020001
MANNION, James Francis Raphael 38 Newton Road W2 5LT London	Nov 17, 1999	Feb 14, 2000	Secretary	38 Newton Road W2 5LT London		Irish		58969470002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 17, 1999	Nov 17, 1999	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BENISTY, Maurice Portland Place W1B 1QB London 29 Greater London United Kingdom	Dec 16, 2003	Oct 05, 2012	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	England	British	1970-8	94704210003
BIRNS, Ira Michael Portland Place W1B 1QB London 29	Oct 05, 2012	Dec 31, 2025	Director	Portland Place W1B 1QB London 29	United States	American	1962-12	173882410001
BROOKE, Anthony Leonard Portland Place W1B 1QB London 29 Greater London United Kingdom	Jul 03, 2004	Oct 21, 2019	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	England	British	1946-10	12947930001
BURMAN, Gaurav 150 East 74th Street Apt 2e New York 10021 New York U.S.A.	Aug 15, 2000	May 01, 2008	Director	150 East 74th Street Apt 2e New York 10021 New York U.S.A.		British	1972-1	71866140002
DRUMMOND, Paul Thomas Portland Place W1B 1QB London 29 Greater London United Kingdom	Sep 13, 2000	Dec 02, 2021	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	England	British	1972-1	124088020003
GORMAN, Christopher Simon Portland Place W1B 1QB London 29 Greater London United Kingdom	Sep 13, 2000	Oct 05, 2012	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	Scotland	British	1966-12	38525620002
LAWRENCE, Guy Edward Woodlands Main Road, Itchen Abbas SO21 1AT Winchester Hampshire	Jan 02, 2009	May 14, 2010	Director	Woodlands Main Road, Itchen Abbas SO21 1AT Winchester Hampshire	United Kingdom	British	1965-2	86756560001
MANNION, James Francis Raphael 38 Newton Road W2 5LT London	Nov 17, 1999	Feb 14, 2000	Director	38 Newton Road W2 5LT London		Irish	1972-3	58969470002
MATTHEW, Emma Sherrard Portland Place W1B 1QB London 29 Greater London United Kingdom	Jan 31, 2011	Oct 05, 2012	Director	Portland Place W1B 1QB London 29 Greater London United Kingdom	Hong Kong	British	1977-1	158468580002
REJWAN, Frank Elm Road East Sheen SW14 7JL London 15	Feb 10, 2005	May 07, 2010	Director	Elm Road East Sheen SW14 7JL London 15		British	1970-1	103549040002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 17, 1999	Nov 17, 1999	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTESSENTIALLY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quintessentially Partners Llp

Apr 06, 2016

Portland Place

W1B 1QB London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc373813

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wfs Uk Holding Partnership Lp

Apr 06, 2016

62 Buckingham Gate

SW1E 6AJ London

8th Floor

United Kingdom

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Partnership Act
Place Registered	Companies House
Registration Number	Lp014242

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUINTESSENTIALLY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 27, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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