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QUANTESSENCE LTD
Person with Significant Control

QUANTESSENCE LTD: Person with Significant Control

    • Overview

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

    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.

    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