QUESPAL TREASURY LIMITED

Overview

Company Name	QUESPAL TREASURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09816723
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2015

Summary

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

What is the purpose of QUESPAL TREASURY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is QUESPAL TREASURY LIMITED located?

Registered Office Address	St Georges House, 6th Floor 15 Hanover Square W1S 1HS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUESPAL TREASURY LIMITED?

Next Accounts
Overdue	No
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 QUESPAL TREASURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for QUESPAL TREASURY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Change of details for Mr Christophoros Demetriades as a person with significant control on Sep 26, 2024	2 pages	PSC04

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Appointment of Ms Sophia Louise Ciccone as a director on Feb 01, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Christophoros Demetriades as a director on Feb 01, 2024	1 pages	TM01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Mr Christophoros Demetriades on Jan 10, 2023	2 pages	CH01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Registration of charge 098167230002, created on Jan 15, 2020	19 pages	MR01

Apr 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

May 22, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Sep 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 06, 2016	Statement of capital following an allotment of shares on Jun 28, 2016 Capital: GBP 1,000 Capital: EUR 2,000	3 pages	SH01

View All Filings

Who are the officers of QUESPAL TREASURY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDUCI-CORP (UK) SERVICES LIMITED

Oct 08, 2015

Secretary

15 Hanover Square

W1S 1HS London

St Georges House, 6th Floor

England

Identification Type	UK Limited Company
Registration Number	7955777

171734300001

CICCONE, Sophia Louise

Feb 01, 2024

Director

15 Hanover Square

W1S 1HS London

St Georges House, 6th Floor

United Kingdom

British

1991-3

Director

289340110001

DEMETRIADES, Christophoros

Oct 08, 2015

Feb 01, 2024

Director

15 Hanover Square

W1S 1HS London

St Georges House, 6th Floor

United Kingdom

Cyprus

Cypriot

1961-8

Accountant

171602850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUESPAL TREASURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christophoros Demetriades 15 Hanover Square W1S 1HS London St Georges House, 6th Floor United Kingdom	Apr 06, 2016	15 Hanover Square W1S 1HS London St Georges House, 6th Floor United Kingdom	No
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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