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 - LONDON

This company is listed in the following categories:
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)

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

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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

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HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
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