QUILVEST CAPITAL PARTNERS UK LIMITED
Overview
| Company Name | QUILVEST CAPITAL PARTNERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUILVEST CAPITAL PARTNERS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUILVEST CAPITAL PARTNERS UK LIMITED located?
| Registered Office Address | 4 Albemarle Street 4th Floor W1S 4GA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUILVEST CAPITAL PARTNERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILVEST UK LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for QUILVEST CAPITAL PARTNERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUILVEST CAPITAL PARTNERS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for QUILVEST CAPITAL PARTNERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean- Francois Le Ruyet as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Francois Le Ruyet as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nathanael Benzaken as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Aponso Goniamalimage as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of Sanjay Kohli as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexis Meffre on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Alexis Meffre as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sanjay Kohli as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 46 Albemarle Street London W1S 4JN to 4 Albemarle Street 4th Floor London W1S 4GA on Sep 15, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jean- Francois Le Ruyet on Apr 26, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of QUILVEST CAPITAL PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENZAKEN, Nathanael | Director | Boulevard Saint-Germain 75007 Paris 243 France | France | French | 340772220001 | |||||
| GONIAMALIMAGE, Charles Aponso | Director | Albemarle Street 4th Floor W1S 4GA London 4 United Kingdom | United Kingdom | British | 303946730001 | |||||
| MEFFRE, Alexis | Director | Albemarle Street 4th Floor W1S 4GA London 4 United Kingdom | France | French | 310034950002 | |||||
| KHANBHAI, Ali | Secretary | 46 Albemarle Street London W1S 4JN | 194772830001 | |||||||
| LE RUYET, Jean-Francois | Secretary | Albemarle Street 4th Floor W1S 4GA London 4 United Kingdom | 225256520001 | |||||||
| STRAIN, Axelle Marie | Secretary | 46 Albemarle Street London W1S 4JN | French | 111503580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABOUCHALACHE, Fadi Michel | Director | 46 Albemarle Street London W1S 4JN | American | 99516620001 | ||||||
| BAILLET, Christian Marcel Michel | Director | 46 Albemarle Street London W1S 4JN | Switzerland | French | 177952060002 | |||||
| KHANBHAI, Ali | Director | 46 Albemarle Street London W1S 4JN | United Kingdom | British | 194772620001 | |||||
| KOHLI, Sanjay | Director | Albemarle Street 4th Floor W1S 4GA London 4 United Kingdom | United Kingdom | British | 306660590001 | |||||
| LE RUYET, Jean- Francois | Director | Albemarle Street 4th Floor W1S 4GA London 4 United Kingdom | United Kingdom | French | 191612910002 | |||||
| PONIATOWSKI, Stanislas | Director | 46 Albemarle Street London W1S 4JN | Switzerland | French | 191613480003 | |||||
| STRAIN, Axelle Marie | Director | 46 Albemarle Street London W1S 4JN | Uk | French | 111503580003 |
What are the latest statements on persons with significant control for QUILVEST CAPITAL PARTNERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | 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 | |
| Jan 09, 2017 | Apr 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0