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Nom

Quercus Real Assets Limited

Adresse
11 Albemarle Street
London
W1S 4HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09242415 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Quercus Investment Partners Limited
  • Quercus 2014 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Quercus Investment Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09231654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Biasi, Diego Status: Ceased Notified: 01/10/2017 Ceased: 21/09/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • D'Arro, Marco Status: Ceased Notified: 01/01/2020 Ceased: 21/09/2021 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Real Asset Group Ltd Status: Ceased Notified: 01/01/2020 Ceased: 21/09/2021 Companies House Number: 11797289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Biasi, Diego London, United Kingdom Status: Active Notified: 30/09/2014 Date of Birth: 06/1974 Occupation: Investment Professional Role: Director Country of Residence: Monaco Nationality: Italian
    Troostwyk, John Alexander London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quercus Real Assets (Southern Europe) Limited Status: Active Notified: 27/08/2020 Companies House Number: 12842539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors