Qbe Strategic Capital (international) Limited is a private limited company situated at 30 Fenchurch Street, London EC3M 3BD. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian S., appointed on 15 November 2021. Director Sam V., appointed on 31 August 2020. Director Lisa C., appointed on 06 April 2020.
Changing the topic to secretaries, we can name: Alexandra S., appointed on 06 April 2020.
The company is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The latest confirmation statement was filed on 2023-07-02 and the date for the following filing is 2024-07-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BD |
| Country of origin | United Kingdom |
| Registration Number | 12547001 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 06 April 2020
Position: Secretary
Appointed: 06 April 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Qbe Strategic Capital Company Pty Ltd from Sydney, Australia. The abovementioned PSC is categorised as "a proprietary limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qbe Strategic Capital Company Pty Ltd
Level 18 388 George Street, Sydney, Nsw, 2000, Australia
| Legal authority | Australi (New South Wales) |
| Legal form | Proprietary Limited |
| Country registered | New South Wales |
| Place registered | Australian Securities & Investment Commission |
| Registration number | 000679498 |
| Notified on | 6 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 6 April 2020 |
| Ceased on | 6 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 8th January 2024 director's details were changed filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy