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Nom

Quintessentially Retail Limited

Adresse
29 Portland Place
London
W1B 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08963424 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Quintessentially (Uk) Limited Status: Active Notified: 31/10/2018 Companies House Number: 03879072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elliot, Benjamin William Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 08/1975 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%
  • gb-flag GB Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Companies House Number: Oc373813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Simpson, Aaron Thomas Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 01/1972 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 (3)

    Source: Companies House
    Devonshire, Sophie Katharine London Status: Active Notified: 27/03/2014 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Elliot, Benjamin William London, Greater London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Quintessentially Gifts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06488742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors