QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.
Overview
| Company Name | QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038835 |
| External Registration Number | B272097 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. located?
| Registered Office Address | 6 Rue Eugene Ruppert Luxembourg L-2453 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.?
| Company Name | From | Until |
|---|---|---|
| QUICKSILVER LOGISTICS PROPCO 1 LIMITED | Aug 27, 2021 | Aug 27, 2021 |
What are the latest accounts for QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 7 |
| Business Activity | Property Holdings |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Law Of 10 August 1915 |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Jersey Companies Registry |
| Company Number | B272097 |
What are the latest filings for QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Details changed for a UK establishment - BR023930 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,Dec 09, 2024 | 3 pages | OSCH01 | ||||||
Appointment of Mayuran Shanmuganathan as a person authorised to accept service for UK establishment BR023930 on Oct 20, 2023. | 2 pages | OSAP07 | ||||||
Appointment of Mayuran Shanmuganthan as a person authorised to represent UK establishment BR023930 on Oct 20, 2023. | 3 pages | OSAP05 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Represent terminated 31/03/2022 natalia ross | 3 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Accept terminated 31/03/2022 natalia ross | 3 pages | OSTM03 | ||||||
Details changed for a UK establishment - BR023930 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,Oct 24, 2022 | 3 pages | OSCH01 | ||||||
Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 24/10/2022 Companies (Jersey) Law 1991 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||||||
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on Oct 24, 2022 | 2 pages | OSTM02 | ||||||
Appointment of Thomas Rudolf Karmann as a director on Mar 29, 2023 | 5 pages | OSAP01 | ||||||
Appointment of Rcs Management (Luxembourg) S.Ar.L as a director on Oct 10, 2022 | 3 pages | OSAP02 | ||||||
Termination of appointment of Mayuran Shanmuganathan as a director on Oct 24, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 24, 2022 | 2 pages | OSTM01 | ||||||
Miscellaneous Confirmation of transfer of registry details. | 1 pages | MISC | ||||||
| ||||||||
Change of registered name of an overseas company on Nov 08, 2022 from {change_name} | 4 pages | OSNM01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Termination of appointment of Natalia Ross as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Richard James Spencer as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Farbod Nia as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Federico Arnaldo Faravelli as a director on Mar 31, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Mayuran Shanmuganathan as a director on Mar 31, 2022 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR023930 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au | pages | OS-PAR | ||||||
Who are the officers of QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARMANN, Thomas Rudolf | Director | 52-54 Gracechurch Street EC3V 0EH London 4th Floor United Kingdom | France | German | Director | 309987300001 | ||||||||||||
| RCS MANAGEMENT (LUXEMBOURG) S.AR.L | Director | Rue Eugene Ruppert Luxembourg 6 L2453 Luxembourg |
| 309979800001 | ||||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 286708150001 | ||||||||||||||
| FARAVELLI, Federico Arnaldo | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Italian | Head Of Asset Management Uk | 294966240001 | ||||||||||||
| NIA, Farbod | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | Banker | 285479230001 | ||||||||||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | Accountant | 239716890001 | ||||||||||||
| SHANMUGANATHAN, Mayuran | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British | Financial Controller | 294966340001 | ||||||||||||
| SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 298781030001 |
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