Quaero Capital 2019 Limited is a private limited company registered at 2-4 King Street, London SW1Y 6QL. Incorporated on 2019-11-21, this 4-year-old company is run by 4 directors.
Director Rupert K., appointed on 21 November 2019. Director Jean K., appointed on 21 November 2019. Director Richard P., appointed on 21 November 2019.
The company is categorised as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2022-11-20 and the due date for the subsequent filing is 2023-12-04. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2-4 King Street |
| Town | London |
| Post code | SW1Y 6QL |
| Country of origin | United Kingdom |
| Registration Number | 12326086 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Fund management activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Francesco S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Rupert K. This PSC has significiant influence or control over the company,. Then there is Jean K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Francesco S.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Rupert K.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Jean K.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Quaero Capital Luxembourg S.A
4 Rue De L’Eau, Luxembourg, Luxembourg
| Legal authority | The Luxembourg Law Of 10 August 1915 |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B111804 |
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quaero Capital Participations S.A.
4 Rue De L'Eau, Luxembourg, 1449, Luxembourg
| Legal authority | Law Of 10 August 1915 |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés (Rcs) |
| Registration number | B174526 |
| Notified on | 21 November 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 20th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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