Quilvest Capital Partners Uk Limited in 4th Floor LONDON

Quilvest Capital Partners Uk Limited LONDON

Founded in 2007, Quilvest Capital Partners Uk, classified under reg no. 06046426 is an active company. Currently registered at 4 Albemarle Street W1S 4GA, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2020-07-08 Quilvest Capital Partners Uk Limited is no longer carrying the name Quilvest Uk.

At the moment there are 3 directors in the the company, namely Alexis M., Sanjay K. and Jean- L.. In addition one secretary - Jean-Francois L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quilvest Capital Partners Uk Limited Address / Contact

Office Address	4 Albemarle Street
Office Address2	4th Floor
Town	London
Post code	W1S 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06046426
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Alexis M.

Position: Director

Appointed: 06 June 2023

Sanjay K.

Position: Director

Appointed: 07 March 2023

Jean-Francois L.

Position: Secretary

Appointed: 15 February 2017

Jean- L.

Position: Director

Appointed: 01 October 2014

Ali K.

Position: Secretary

Appointed: 31 December 2014

Resigned: 15 February 2017

Ali K.

Position: Director

Appointed: 31 December 2014

Resigned: 15 February 2017

Stanislas P.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2018

Christian B.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2007

Resigned: 09 January 2007

Fadi A.

Position: Director

Appointed: 09 January 2007

Resigned: 23 July 2014

Axelle S.

Position: Secretary

Appointed: 09 January 2007

Resigned: 31 December 2014

Axelle S.

Position: Director

Appointed: 09 January 2007

Resigned: 31 December 2014

Company previous names

Quilvest Uk	July 8, 2020

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (21 pages)
AD01	Registered office address changed from 46 Albemarle Street London W1S 4JN to 4 Albemarle Street 4th Floor London W1S 4GA on 2022-09-15 filed on: 15th, September 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, May 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-08 filed on: 8th, July 2020	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 130 Wood Street London EC2V 6DL at an unknown date filed on: 27th, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-28: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 19th, June 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 10th, June 2013	auditors	Free Download (1 page)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, January 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AD02	Register inspection address changed from 12 New Fetter Lane London EC4A 1AG at an unknown date filed on: 11th, January 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AD02	Register inspection address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom at an unknown date filed on: 12th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, January 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 14th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 20/06/07 from: 20-22 bedford row london WC1R 4JS filed on: 20th, June 2007	address	Free Download (1 page)
287	Registered office changed on 20/06/07 from: 20-22 bedford row london WC1R 4JS filed on: 20th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 45-46 albermarle street london W1S 4JN filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 45-46 albermarle street london W1S 4JN filed on: 6th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, March 2007	resolution	Free Download
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (18 pages)

Quilvest Capital Partners Uk Limited LONDON

Quilvest Capital Partners Uk Limited Address / Contact

Company Information / Profile

Company staff

Alexis M.

Sanjay K.

Jean-Francois L.

Jean- L.

Ali K.

Ali K.

Stanislas P.

Christian B.

Swift Incorporations Limited

Fadi A.

Axelle S.

Axelle S.

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us