QIC EUROPEAN INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

QIC EUROPEAN INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QIC EUROPEAN INVESTMENT SERVICES LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804418. The accounts status is FULL and accounts are next due on 31/03/2025.

QIC EUROPEAN INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3000 LIMITED (until 16/12/2011)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBY CHEN TAO SUEN Jul 1989 British Director 2020-03-31 CURRENT
SISEC LIMITED Corporate Secretary 2011-12-15 CURRENT
MR NICHOLAS JAMES STOCKDALE Apr 1970 British Director 2021-11-24 CURRENT
MR GILES TUCKER Nov 1960 British Director 2019-06-27 CURRENT
MRS RACHEL SHEREE FISHER Aug 1969 British,Australian Director 2022-12-12 CURRENT
CLAIRE MARITE BLAKE Nov 1970 Australian Director 2011-12-15 UNTIL 2022-06-15 RESIGNED
MR DAVID EDWARD CLARKE Apr 1973 Australian Director 2015-04-14 UNTIL 2020-08-28 RESIGNED
ANTHONY CHRISTOPHER JOHN SOLWAY Jun 1959 British Director 2012-03-30 UNTIL 2022-08-31 RESIGNED
THANULA RUDOLF WIJERATNE Jul 1986 Australian Director 2017-06-07 UNTIL 2019-05-03 RESIGNED
JOHN DAVID ARDLEY Feb 1963 British Director 2012-02-23 UNTIL 2012-08-10 RESIGNED
DEBORAH LOUISE BARNES Jan 1983 Australian Director 2011-12-15 UNTIL 2016-12-23 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-10-10 UNTIL 2011-12-15 RESIGNED
DR PETER JOHN HIGGS Feb 1959 British Director 2015-04-14 UNTIL 2019-12-31 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-10-10 UNTIL 2011-12-15 RESIGNED
MR DANIEL STEPHEN POLACCO SANDERSLEY May 1982 British Director 2013-03-07 UNTIL 2014-12-12 RESIGNED
MR PAUL ANDREW NICHOLSON Feb 1979 British Director 2022-02-23 UNTIL 2023-03-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-10-10 UNTIL 2011-12-15 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-10-10 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Treasurer 2016-04-06 Brisbane   Queensland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Premier 2016-04-06 Brisbane   Queensland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE & WIRELESS CAPITAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BRONEX 7 LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BG GLOBAL EMPLOYEE RESOURCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER ASSET MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIOMET UK HEALTHCARE LIMITED BRIDGEND Active FULL 86900 - Other human health activities
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED LONDON ENGLAND Dissolved... FULL 65300 - Pension funding
CABLE & WIRELESS COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 61900 - Other telecommunications activities
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BMS RISK SOLUTIONS (2010) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
PEERPOINT LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
ALLEN & OVERY (HOLDINGS) LIMITED LONDON Active FULL 69102 - Solicitors
PENDAL UK LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
SONIC PROPERTIES LIMITED ARMAGH NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PMR DEVELOPMENTS LIMITED ARMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7-ELEVEN LIMITED Active DORMANT 74990 - Non-trading company
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
ANKA ACQUISITION LIMITED LONDON Active GROUP 70100 - Activities of head offices
ANKA BORROWER LIMITED LONDON Active FULL 70100 - Activities of head offices
ANKA FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
ANKA HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
AGNAR UK INFRASTRUCTURE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMYLYX PHARMACEUTICALS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
SCITON UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment