| Company Name | Quercus Investment Holding Ltd |
|---|---|
| Director | Diego Biasi |
| Company Status | Active |
| Company Number | 09231654 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Previous Name | Quercus Investment Partners (2014) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Diego Biasi |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Monaco |
| Correspondence Address | 11 Albemarle Street London W1S 4HH |
Contact
| Website | www.quercusfoundation.org |
|---|
Location
| Registered Address | 11 Albemarle Street London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 14 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 28 December |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 23 October 2020 | Change of details for Mr Diego Biasi as a person with significant control on 6 April 2016 (2 pages) |
| 22 October 2020 | Change of details for Mr Diego Biasi as a person with significant control on 30 March 2020 (2 pages) |
| 22 October 2020 | Director's details changed for Mr Diego Biasi on 30 March 2020 (2 pages) |
| 3 March 2020 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 18 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 7 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 26 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 7 October 2018 | Group of companies' accounts made up to 31 December 2017 (29 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 5 September 2018 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 29 December 2017 | Current accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 28 December 2017 | Current accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 8 May 2017 | Director's details changed for Mr Diego Biasi on 2 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Mr Diego Biasi on 2 April 2017 (2 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Company name changed quercus investment partners (2014) LIMITED\certificate issued on 24/03/16
|
| 24 March 2016 | Company name changed quercus investment partners (2014) LIMITED\certificate issued on 24/03/16
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 June 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 26 June 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 24 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 3 June 2015
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 11 Albemarle Street London W1S 4HH on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 11 Albemarle Street London W1S 4HH on 23 September 2014 (1 page) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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