Quebec Lithium Partners (UK) Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-06-23, this 3-year-old company is run by 4 directors.
Director Samuel C., appointed on 04 July 2022. Director Marina Z., appointed on 04 July 2022. Director Ronald S., appointed on 04 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12691556 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Corporate Secretary
Appointed: 02 August 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Livent Lithium (Gy) Limited from St Peter Port, Guernsey. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Livent Usa Corp. that put Philadelphia, United States as the address. This PSC has a legal form of "a corporation", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Pallinghurst Lithium Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company 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.
Livent Lithium (Gy) Limited
Martello Court Admiral Park, St Peter Port, GY1 3HB, PO Box 119, Guernsey
| Legal authority | Companies Guernsey Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 68222 |
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% shares |
Livent Usa Corp.
1818 Market Street, Suite 2550, Philadelphia, Pennsylvania, PA 19103, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | Delaware, United States |
| Place registered | Division Of Corporations, Delaware |
| Registration number | 6764552 |
| Notified on | 25 November 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
50,01-75% shares |
Pallinghurst Lithium Limited
70 Pall Mall, London, SW1Y 5ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11891848 |
| Notified on | 23 June 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
56118870.00 USD is the capital in company's statement on 2024/01/11 filed on: 22nd, January 2024 |
capital | Free Download (3 pages) |
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