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Nom

Quercus Investment Holding L TD

Adresse
11 Albemarle Street
London
Greater London
W1S 4HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Company Register Name Quercus Investment Holding LTD
Société Numéro de Registre 09231654 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Quercus Investment Partners (2014) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Biasi, Diego Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Biasi, Diego London, United Kingdom Status: Active Notified: 23/09/2014 Date of Birth: 06/1974 Occupation: Investment Professional Role: Director Country of Residence: Monaco Nationality: Italian

    Companies Controlled by This Company (3)

    gb-flag GB QRA Capital LTD Status: Active Notified: 12/05/2020 Companies House Number: 12596972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quercus Carry Vehicle LTD Status: Active Notified: 10/07/2023 Companies House Number: 10593735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Quercus Real Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09242415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors