Founded in 2016, Quercus Renewable Holding 2, classified under reg no. 10085736 is an active company. Currently registered at 5th Floor 86 SW1Y 6AW, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Eugenio D., Samir S. and Daniele C.. Of them, Eugenio D., Samir S., Daniele C. have been with the company the longest, being appointed on 6 March 2020. As of 28 April 2024, there were 6 ex directors - Asif R., Nicolo P. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor 86 |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 10085736 |
| Date of Incorporation | Fri, 25th Mar 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Quercus Renewable Holding 1 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Asif R. This PSC has significiant influence or control over the company,. Moving on, there is Nicolo P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Quercus Renewable Holding 1 Limited
86 Jermyn Street, London, SW1Y 6AW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08885600 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asif R.
| Notified on | 18 April 2019 |
| Ceased on | 6 March 2020 |
| Nature of control: |
significiant influence or control |
Nicolo P.
| Notified on | 3 July 2018 |
| Ceased on | 23 April 2019 |
| Nature of control: |
significiant influence or control |
Nikolaj H.
| Notified on | 20 December 2017 |
| Ceased on | 4 July 2018 |
| Nature of control: |
significiant influence or control |
Diego B.
| Notified on | 1 January 2017 |
| Ceased on | 19 January 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/24 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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