Quercus Real Assets Limited

Company Name	Quercus Real Assets Limited
Directors	Diego Biasi and John Alexander Troostwyk
Company Status	Active
Company Number	09242415
Category	Private Limited Company
Incorporation Date	30 September 2014(9 years, 6 months ago)
Previous Names	Quercus 2014 Limited and Quercus Investment Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Diego Biasi
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2014(same day as company formation)
Role	Investment Professional
Country of Residence	Monaco
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Giuliano Gregorio
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	01 May 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Mohammad Reza Shaybani
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

Director Name	Mr Peter Stephen Dove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
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

Shareholders

3 at £1	Quercus Investment Partners (2014) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2023	Full accounts made up to 31 December 2022 (33 pages)
17 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
16 December 2022	Cessation of Diego Biasi as a person with significant control on 21 September 2021 (1 page)
9 November 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
5 September 2022	Full accounts made up to 31 December 2021 (33 pages)
28 March 2022	Solvency Statement dated 23/03/22 (1 page)
28 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2022	Statement of capital on 28 March 2022 GBP 100,000 (5 pages)
28 March 2022	Statement by Directors (1 page)
2 March 2022	Appointment of Mr John Alexander Troostwyk as a director on 2 March 2022 (2 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
5 October 2021	Cessation of Real Asset Group Ltd as a person with significant control on 21 September 2021 (1 page)
21 September 2021	Change of details for Quercus Investment Holding Ltd as a person with significant control on 21 September 2021 (2 pages)
21 September 2021	Cessation of Marco D'arro as a person with significant control on 21 September 2021 (1 page)
21 September 2021	Change of details for Mr Diego Biasi as a person with significant control on 21 September 2021 (2 pages)
30 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2021	Solvency Statement dated 13/05/21 (1 page)
18 June 2021	Statement of capital on 18 June 2021 GBP 1.00 (3 pages)
18 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 1,868,662 (3 pages)
4 May 2021	Full accounts made up to 31 December 2020 (33 pages)
30 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Memorandum and Articles of Association (43 pages)
22 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2021	Memorandum and Articles of Association (43 pages)
22 April 2021	Memorandum and Articles of Association (43 pages)
7 April 2021	Statement of capital following an allotment of shares on 3 April 2021 GBP 1,868,642 (3 pages)
22 February 2021	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 1,868,627 (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,568,627 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21 (4 pages)
1 December 2020	Termination of appointment of Peter Stephen Dove as a director on 30 November 2020 (1 page)
30 October 2020	Appointment of Peter Dove as a director on 28 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
24 October 2020	Change of details for Mr Diego Biasi as a person with significant control on 17 February 2020 (2 pages)
23 October 2020	Change of details for Quercus Investment Holding Ltd as a person with significant control on 17 February 2020 (2 pages)
23 October 2020	Change of details for Real Asset Group Ltd as a person with significant control on 17 February 2020 (2 pages)
20 October 2020	Director's details changed for Mr Diego Biasi on 30 March 2020 (2 pages)
15 October 2020	Notification of Marco D'arro as a person with significant control on 1 January 2020 (2 pages)
15 October 2020	Notification of Real Asset Group Ltd as a person with significant control on 1 January 2020 (2 pages)
13 October 2020	Change of details for Quercus Investment Holding Ltd as a person with significant control on 1 January 2020 (2 pages)
13 October 2020	Change of details for Mr Diego Biasi as a person with significant control on 30 March 2020 (2 pages)
3 July 2020	Full accounts made up to 31 December 2019 (31 pages)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 (3 pages)
20 February 2020	Statement of capital following an allotment of shares on 17 February 2020 GBP 1,568,627 (3 pages)
18 February 2020	Termination of appointment of Giuliano Gregorio as a director on 31 January 2020 (1 page)
18 February 2020	Termination of appointment of Mohammad Reza Shaybani as a director on 31 January 2020 (1 page)
13 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2020	Statement by Directors (1 page)
13 February 2020	Solvency Statement dated 12/02/20 (1 page)
13 February 2020	Statement of capital on 13 February 2020 GBP 800,000 (5 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
23 July 2019	Full accounts made up to 31 December 2018 (31 pages)
26 June 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,178,452 (3 pages)
26 April 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 954,991 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (30 pages)
16 October 2017	Appointment of Mr Mohammad Reza Shaybani as a director on 9 October 2017 (2 pages)
16 October 2017	Appointment of Mr Mohammad Reza Shaybani as a director on 9 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Notification of Diego Biasi as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Notification of Diego Biasi as a person with significant control on 1 October 2017 (2 pages)
19 July 2017	Full accounts made up to 31 December 2016 (33 pages)
19 July 2017	Full accounts made up to 31 December 2016 (33 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)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
5 August 2016	Full accounts made up to 31 December 2015 (24 pages)
26 May 2016	Appointment of Mr Giuliano Gregorio as a director on 1 May 2016 (2 pages)
26 May 2016	Appointment of Mr Giuliano Gregorio as a director on 1 May 2016 (2 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (3 pages)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (3 pages)
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 GBP 3.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 3.00 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 3.00 (4 pages)
3 June 2015	Company name changed quercus 2014 LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
3 June 2015	Company name changed quercus 2014 LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 (3 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 1 (52 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 1 (52 pages)

Quercus Real Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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