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QUANTESSENCE LTD

QUANTESSENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQUANTESSENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09360325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTESSENCE LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is QUANTESSENCE LTD located?

    Registered Office Address
    33 Cannon Street
    2nd Floor
    EC4M 5SB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTESSENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUANTESSENCE LTD?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for QUANTESSENCE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    		6 pagesCS01

    Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 33 Cannon Street London EC4M 5SB

    		1 pagesAD02

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Termination of appointment of Nikolaos Papadopoulos as a director on Nov 30, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 20, 2024

    		4 pagesRP04CS01

    Confirmation statement made on Sep 20, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/09/2024.

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 2,710.13
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Register inspection address has been changed from 29 Cedar Drive Sunningdale Berkshire SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale Berkshire SL5 0UA

    		1 pagesAD03

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 28, 2021

    • Capital: GBP 2,344.81
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 33 Cannon Street London EC4M 5SB United Kingdom to 33 Cannon Street 2nd Floor London EC4M 5SB on Jan 22, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA
    View All Filings

    Who are the officers of QUANTESSENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CLERCQ, Peter Louis Andre
    Cedar Drive
    SL5 0UA Sunningdale
    29
    Berkshire
    England
    		Director
    Cedar Drive
    SL5 0UA Sunningdale
    29
    Berkshire
    England
    		United KingdomBritish193565960001
    GOEMANS, Pierre Yves
    Boulevard Du Roi Albert Ii
    B-1210
    Brussels
    1
    Belgium
    		Director
    Boulevard Du Roi Albert Ii
    B-1210
    Brussels
    1
    Belgium
    		BelgiumBelgian240303120001
    HAUTEKIET, Wim Karel
    Selsdon Way
    E14 9GR London
    69 City Harbour
    England
    		Director
    Selsdon Way
    E14 9GR London
    69 City Harbour
    England
    		United KingdomBelgian203582090001
    VAN HENTENRYCK, Cécile Marie
    Cannon Street
    2nd Floor
    EC4M 5SB London
    33
    England
    		Director
    Cannon Street
    2nd Floor
    EC4M 5SB London
    33
    England
    		BelgiumBelgian268911480001
    BEALE, Giles Richard
    Westferry Circus
    E14 8RN London
    101 Eaton House
    England
    		Director
    Westferry Circus
    E14 8RN London
    101 Eaton House
    England
    		EnglandBritish196830730001
    PAPADOPOULOS, Nikolaos
    Mostecká
    11800 Prague 1
    6, Unit 1, 1st Floor
    Czech Republic
    		Director
    Mostecká
    11800 Prague 1
    6, Unit 1, 1st Floor
    Czech Republic
    		Czech RepublicGreek203988350002
    PAPADOPOULOS, Nikolaos
    Mostecká
    11800 Praha 1
    6, Unit 1, 1st Floor
    Czech Republic
    		Director
    Mostecká
    11800 Praha 1
    6, Unit 1, 1st Floor
    Czech Republic
    		Czech RepublicGreek203988350002
    SARTORIUS, Katrina Therese
    Cannon Street
    EC4M 5SB London
    33
    United Kingdom
    		Director
    Cannon Street
    EC4M 5SB London
    33
    United Kingdom
    		EnglandBritish288300310001
    TREMPONT, Catherine
    Boulevard Du Roi Albert Ii
    Brussels
    1
    1210
    Belgium
    		Director
    Boulevard Du Roi Albert Ii
    Brussels
    1
    1210
    Belgium
    		BelgiumBelgian232272520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTESSENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4M 5SB London
    33 Cannon Street
    United Kingdom
    		May 09, 2017
    EC4M 5SB London
    33 Cannon Street
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01060802
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euroclear Sa/Nv
    Boulevard Du Roi Albert Ii
    B 1210 Brussels
    1
    Belgium
    		May 09, 2017
    Boulevard Du Roi Albert Ii
    B 1210 Brussels
    1
    Belgium
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredRpm Brussels
    Registration Number0423 747 369
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Louis Andre De Clercq
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Charters Road
    SL5 9QJ Sunningdale
    The Galleries
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 QUANTESSENCE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2018Jun 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 01, 2018The 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.
    • license: CC0