QUILVEST CAPITAL PARTNERS UK LIMITED: Filings

  • Overview

    Company NameQUILVEST CAPITAL PARTNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06046426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILVEST CAPITAL PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jean- Francois Le Ruyet as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Jean-Francois Le Ruyet as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Mr Nathanael Benzaken as a director on Sep 19, 2025

    2 pagesAP01

    Appointment of Mr Charles Aponso Goniamalimage as a director on Sep 19, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Termination of appointment of Sanjay Kohli as a director on Jul 18, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexis Meffre on Jan 09, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Appointment of Mr Alexis Meffre as a director on Jun 06, 2023

    2 pagesAP01

    Appointment of Mr Sanjay Kohli as a director on Mar 07, 2023

    2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jean- Francois Le Ruyet on Apr 26, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    21 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2020

    RES15

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    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