HGCAPITAL QUICKSILVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGCAPITAL QUICKSILVER LIMITED is a Private Limited Company from LONDON and has the status: Active.
HGCAPITAL QUICKSILVER LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690458. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HGCAPITAL QUICKSILVER LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690458. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HGCAPITAL QUICKSILVER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
This Company Originates in : United Kingdom
Previous trading names include:
BOLDBATCH LIMITED (until 09/02/2011)
BOLDBATCH LIMITED (until 09/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2008-09-23 | CURRENT |
MR ANDREW DAVID JESSOP | Feb 1978 | British | Director | 2018-03-31 | CURRENT |
MR MATTHEW EDWARD BROCKMAN | Nov 1970 | British | Director | 2018-03-31 | CURRENT |
MR STEVEN JAMES BATCHELOR | Nov 1977 | British | Director | 2018-03-31 | CURRENT |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 2008-09-23 UNTIL 2012-12-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Director | 2008-09-05 UNTIL 2008-09-23 | RESIGNED | ||
MR CRAIG MICHAEL DONALDSON | Sep 1964 | American | Director | 2012-12-01 UNTIL 2018-05-10 | RESIGNED |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2012-12-01 UNTIL 2018-03-31 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Director | 2008-09-23 UNTIL 2018-03-31 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 2008-09-23 UNTIL 2012-12-01 | RESIGNED |
MR ANDREW DAVID JESSOP | Secretary | 2015-02-10 UNTIL 2018-03-31 | RESIGNED | ||
ALISON JANE DOUGLAS HAMPTON | May 1968 | British | Secretary | 2008-09-23 UNTIL 2015-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lux Topco 1 Sarl | 2022-10-31 - 2022-10-31 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Group Holdco 1 Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hgcapital Llp | 2016-04-06 - 2022-10-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2023-06-16 | 30-09-2022 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2022-06-22 | 30-09-2021 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2021-06-08 | 30-09-2020 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2020-06-30 | 30-09-2019 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2019-05-21 | 30-09-2018 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2018-05-26 | 30-09-2017 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2017-06-08 | 30-09-2016 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2016-05-24 | 30-09-2015 | £1 equity |
Dormant Company Accounts - HGCAPITAL QUICKSILVER LIMITED | 2015-05-27 | 30-09-2014 | £1 equity |