Menna Overview
Here’s a quick overview of QUADIENT FINANCE UK LIMITED 👀 — a London based business that started in 1986.
QUADIENT FINANCE UK LIMITED
- Company statusactive
- Company No01997384
- Age40 years 4 months Incorporated 7 March 1986
- Officers3
Address
3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW, England
QUADIENT FINANCE UK LIMITED is an active company incorporated on 7 March 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Move Registers To Sail Company With New Address
2 Years Ago on 31 May 2024
Change Sail Address Company With New Address
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Resolution
6 Years Ago on 11 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAITER, Ralitza Dimitrova | secretary | 30 Aug 2021 | |
| GROOM, Duncan | director | Apr 1972 | 01 Aug 2018 |
| LEMONNIER, Arnaud Laurent | director | Mar 1975 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N | 24 Aug 2018 | |
| Quadient S A | 12 Mar 2018 | |
| Mr Paul Richard Puxty | Aug 1967 | 07 Apr 2016 |
| Mr Jean Francois Labadie | Jan 1967 | 07 Apr 2016 |
| Mr Michael Adrian Stone | Jun 1960 | 07 Apr 2016 |
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GROOM, Duncan, PUXTY, Paul Richard, ADAM, Gregory, STONE, Michael Adrian are mutual persons.
HUTTON, John, PUXTY, Paul Richard, RILEY, David, BENNETT, Colin Brian, DAVIES, Colin are mutual persons.
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STONE, Michael Adrian are mutual persons.
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Here’s a quick overview of QUADIENT FINANCE UK LIMITED 👀 — a London based business that started in 1986.