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Quaero Capital LLP LONDON

Founded in 2005, Quaero Capital LLP, classified under reg no. OC314014 is an active company. Currently registered at 2-4 King Street SW1Y 6QL, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 29th March 2018 Quaero Capital LLP is no longer carrying the name Tiburon Partners Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Quaero Capital LLP Address / Contact

Office Address 2-4 King Street
Town London
Post code SW1Y 6QL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC314014
Date of Incorporation Mon, 4th Jul 2005
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Quaero Capital Luxembourg S.a

Position: Corporate LLP Member

Appointed: 31 March 2023

Rupert K.

Position: LLP Designated Member

Appointed: 10 November 2009

Antonio F.

Position: LLP Member

Appointed: 01 January 2008

Richard P.

Position: LLP Designated Member

Appointed: 03 January 2006

Quaero Capital Participations S.a

Position: Corporate LLP Member

Appointed: 03 April 2018

Resigned: 31 March 2023

Stewart P.

Position: LLP Member

Appointed: 01 January 2013

Resigned: 12 April 2016

Steven M.

Position: LLP Member

Appointed: 13 November 2009

Resigned: 10 November 2011

John P.

Position: LLP Member

Appointed: 10 November 2009

Resigned: 10 November 2011

Jeffrey C.

Position: LLP Member

Appointed: 22 January 2007

Resigned: 10 November 2011

Wai C.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Michael H.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Archibald H.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Antoine A.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Simon P.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Patrick R.

Position: LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

Warren Capital Limited

Position: Corporate LLP Member

Appointed: 06 March 2006

Resigned: 12 April 2016

David C.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 07 February 2008

Mark F.

Position: LLP Member

Appointed: 03 January 2006

Resigned: 28 April 2023

John M.

Position: LLP Designated Member

Appointed: 03 January 2006

Resigned: 12 April 2016

Tiburon Holdings Limited

Position: Corporate LLP Member

Appointed: 05 September 2005

Resigned: 18 December 2017

Tiburon Nominees Limited

Position: LLP Member

Appointed: 05 September 2005

Resigned: 03 January 2006

Richard P.

Position: LLP Designated Member

Appointed: 04 July 2005

Resigned: 05 September 2005

John M.

Position: LLP Designated Member

Appointed: 04 July 2005

Resigned: 05 September 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 8 names. As we established, there is Thierry C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Francesco S. This PSC has significiant influence or control over the company,. Moving on, there is Jean K., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Thierry C.

Notified on 1 April 2024
Nature of control: significiant influence or control

Francesco S.

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

Antonio F.

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: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Rupert K.

Notified on 12 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Quaero Capital Participations S.A

4 Rue De L’Eau 4, Luxembourg, L-1449, Luxembourg

Legal authority Luxembourg Act 1915
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Companies Register
Registration number B174526
Notified on 3 April 2018
Ceased on 31 March 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Richard P.

Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control: right to manage 25% to 50% of surplus assets

Company previous names

Tiburon Partners Llp March 29, 2018
Tiburon Partners 2005 Llp September 30, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Friday 31st March 2023
filed on: 4th, December 2023 		Free Download (24 pages)

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