Quidnet Reit Limited LONDON


Founded in 2015, Quidnet Reit, classified under reg no. 09718143 is an active company. Currently registered at 24 Berkeley Square, London W1J 6HE, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/04/03 Quidnet Reit Limited is no longer carrying the name Quidnet (ghb).

The firm has 3 directors, namely John P., Nicholas T. and Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 5 August 2015 and John P. has been with the company for the least time - from 24 December 2019. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Quidnet Reit Limited Address / Contact

Office Address 24 Berkeley Square, London
Office Address2 24 Berkeley Square
Town London
Post code W1J 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09718143
Date of Incorporation Wed, 5th Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

John P.

Position: Director

Appointed: 24 December 2019

Nicholas T.

Position: Director

Appointed: 09 October 2015

Richard T.

Position: Director

Appointed: 05 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Richard T. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the PSC register is Mattioli Woods Plc T/A City Trustees that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Richard T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard T.

Notified on 22 December 2017
Nature of control: significiant influence or control
25-50% shares

Mattioli Woods Plc T/A City Trustees

1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03140521
Notified on 6 April 2016
Nature of control: 25-50% shares

Richard T.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: significiant influence or control

Tisun Investment Limited

20 Berkeley Square, 4th Floor, London, W1J 6LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05925324
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% shares

Apic Trustees Limited

95/97 Halkett Place, St Helier, JE1 1BX, Jersey

Legal authority Companies ( Jersey) Law 1991
Legal form Limited Company
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% shares

Company previous names

Quidnet (ghb) April 3, 2019
Gh 2015 Newco November 12, 2015
Gh 2015 - Richard Tice 100% August 8, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024/02/19 director's details were changed
filed on: 19th, February 2024
Free Download (2 pages)

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