QUANTESSENCE FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTESSENCE FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTESSENCE FINANCIAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759504. The accounts status is FULL and accounts are next due on 30/09/2024.

QUANTESSENCE FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUANTESSENCE CONSULTING LIMITED (until 25/05/2017)
NEWINCCO 1379 LIMITED (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKOLAOS PAPADOPOULOS Oct 1961 Greek Director 2015-11-20 CURRENT
MR WIM HAUTEKIET Jul 1959 Belgian Director 2015-12-01 CURRENT
MR PETER DE CLERCQ Jul 1962 British Director 2015-10-08 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2015-09-02 UNTIL 2015-10-08 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2015-09-02 UNTIL 2015-10-08 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-09-02 UNTIL 2015-10-08 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2015-09-02 UNTIL 2015-10-08 RESIGNED
MR GILES BEALE Jan 1976 British Director 2015-11-20 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantessence Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Quantessence Consulting Limited - Accounts to registrar - small 16.3d 2017-03-14 31-12-2016 £31,306 Cash £-74,429 equity

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