C-QUADRAT BLUESTAR LIMITED - LONDON


Company Profile Company Filings

Overview

C-QUADRAT BLUESTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
C-QUADRAT BLUESTAR LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: 08188393. The accounts status is AUDIT EXEMPTION SUBSI.

C-QUADRAT BLUESTAR LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISTOBAL MENDEZ DE VIGO Feb 1972 Spanish Director 2015-01-01 CURRENT
MR GERD ALEXANDER SCHUTZ Mar 1967 Austrian Director 2012-12-28 UNTIL 2017-05-18 RESIGNED
MR THOMAS RIESS Apr 1967 Austrian Director 2012-12-28 UNTIL 2018-04-06 RESIGNED
MATTEO PUSINERI Jan 1973 Italian Director 2012-08-22 UNTIL 2012-12-28 RESIGNED
MR CARLO MICHIENZI Feb 1965 Italian Director 2012-08-22 UNTIL 2012-12-28 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2013-05-03 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Riess 2016-04-06 - 2018-04-06 4/1967 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Gerad Alexander Schutz 2016-04-06 3/1967 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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