Menna Overview

Here’s a quick overview of QUANTESSENCE LTD 👀 — a London based business that started in 2014.

QUANTESSENCE LTD

  • Company statusactive
  • Company No09360325
  • Age11 years 11 months Incorporated 18 December 2014
  • Officers4

Address

63 Coleman Street, London, EC2R 5BB, England

QUANTESSENCE LTD is an active company incorporated on 18 December 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

1 Month Ago on 27 Oct 2026

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Change Sail Address Company With Old Address New Address

1 Month Ago on 27 Oct 2026

finance
Accounts With Accounts Type Full

1 Month Ago on 12 Oct 2026

event
Change Sail Address Company With Old Address New Address

3 Months Ago on 07 Aug 2026

event
Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 15 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 14 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 14 Jul 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 21 May 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 21 May 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 29 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 30 Sep 2025

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 30 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 31 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Dec 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 24 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Sep 2024

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Resolution

2 Years Ago on 22 Jan 2024

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Capital Allotment Shares

2 Years Ago on 29 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 08 Nov 2023

event
Change Sail Address Company With Old Address New Address

3 Years Ago on 21 Sep 2023

event
Move Registers To Sail Company With New Address

3 Years Ago on 20 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 11 Sep 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 04 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Sep 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
DE CLERCQ, Peter Louis Andredirector Jul 196218 Dec 2014
GOEMANS, Pierre Yvesdirector May 196026 Oct 2017
HAUTEKIET, Wim Kareldirector Jul 195901 Dec 2015
VAN HENTENRYCK, Cécile Mariedirector May 197815 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Euroclear Plc 09 May 2017
Euroclear Sa/Nv 09 May 2017
Mr Peter Louis Andre De Clercq Jul 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.