Quintessentially Travel Limited LONDON


Founded in 2008, Quintessentially Travel, classified under reg no. 06648649 is an active company. Currently registered at 29 Portland Place W1B 1QB, London the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 5 directors, namely Samantha M., Darren E. and Ira B. and others. Of them, Aaron S. has been with the company the longest, being appointed on 16 July 2008 and Samantha M. has been with the company for the least time - from 12 January 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the firm until 14 July 2021.

Quintessentially Travel Limited Address / Contact

Office Address 29 Portland Place
Town London
Post code W1B 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06648649
Date of Incorporation Wed, 16th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Samantha M.

Position: Director

Appointed: 12 January 2022

Darren E.

Position: Director

Appointed: 12 August 2021

Ira B.

Position: Director

Appointed: 05 October 2012

Benjamin E.

Position: Director

Appointed: 16 August 2011

Aaron S.

Position: Director

Appointed: 16 July 2008

Lee C.

Position: Director

Appointed: 13 July 2011

Resigned: 13 July 2011

Jeremy S.

Position: Director

Appointed: 19 January 2009

Resigned: 21 May 2012

Paul D.

Position: Secretary

Appointed: 16 July 2008

Resigned: 14 July 2021

Paul D.

Position: Director

Appointed: 16 July 2008

Resigned: 14 July 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Quintessentially Partners Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wfs Uk Holding Partnership Lp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Quintessentially Partners Llp

29 Portland Place, London, W1B 1QB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc373813
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Wfs Uk Holding Partnership Lp

The Broadgate Tower Third Floor 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number Lp014242
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 21st, September 2023
Free Download (47 pages)

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