Menna Overview
Here’s a quick overview of QUILTER CHEVIOT HOLDINGS LIMITED 👀 — a London based business that started in 2012.
QUILTER CHEVIOT HOLDINGS LIMITED
- Company statusactive
- Company No08257448
- Age14 years 1 month Incorporated 17 October 2012
- Officers3
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
QUILTER CHEVIOT HOLDINGS LIMITED is an active company incorporated on 17 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 05 Oct 2021
Capital Allotment Shares
5 Years Ago on 10 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 29 Sept 2017 | |
| BARNACLE, Paul Patrick | director | Mar 1968 | 21 Nov 2019 |
| MCGLONE, Andrew Iain | director | Dec 1971 | 13 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Holdings Limited | 12 Oct 2016 |
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Menna Overview
Here’s a quick overview of QUILTER CHEVIOT HOLDINGS LIMITED 👀 — a London based business that started in 2012.