QUILVEST CAPITAL PARTNERS UK LIMITED
Active - Accounts Filed
General Information
NAME
QUILVEST CAPITAL PARTNERS UK LIMITED
COMPANY NUMBER
06046426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2007
(17 years and 10 months old)
WEBSITE
www.quilvest.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2007
08/07/2020
QUILVEST UK LIMITED
LONDON
W1S 4GA
Telephone: 02072901710
TPS: No
4 Albemarle Street
LONDON
W1S 4GA
46 Albemarle Street
London
W1S 4JN
Telephone: 72901710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILVEST & PARTNERS SA | N/A | N/A |
| QUILVEST CAPITAL PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILVEST CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILVEST CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILVEST CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2007 - 23/07/2014 (7 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILVEST SA | N/A | N/A |
| CA HOLDCO LLC | N/A | N/A |
| COMMAND ALKON CORP | N/A | N/A |
| QS SUSHI INC | N/A | N/A |
| QUILVEST & PARTNERS SA | N/A | N/A |
| QUILVEST CAPITAL PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Alexis Meffre (931003495) Appointed |
| 16/03/2023 | New Board Member Sanjay Kohli (930666059) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Stanislas Poniatowski (919161348) has left the board |
| 15/01/2019 | Christian Marcel Michel Baillet (917795206) has left the board |
| 04/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 24/02/2017 | Ali Khanbhai (919477283) has left the board |
| 24/02/2017 | New Company Secretary Jean-Francois Le Ruyet (922525652) Appointed |
| 24/02/2017 | Ali Khanbhai (919477262) has left the board |
| 30/01/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | Axelle Marie Strain (911150358) has left the board |
| 10/02/2015 | New Board Member Ali Khanbhai (919477262) Appointed |
| 10/02/2015 | New Company Secretary Ali Khanbhai (919477283) Appointed |
| 17/10/2014 | Christian Baillet (919161288) has left the board |
| 17/10/2014 | New Board Member Christian Marcel Michel Baillet (917795206) Appointed |
| 16/10/2014 | Fadi Michel Abouchalache (909951662) has left the board |
| 10/10/2014 | New Board Member Jean- Francois Le Ruyet (919161291) Appointed |
| 10/10/2014 | New Board Member Stanisias Poniatowski (919161348) Appointed |
| 10/10/2014 | New Board Member Christian Baillet (919161288) Appointed |
| 24/07/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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