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- QUAERO CAPITAL LLP
QUAERO CAPITAL LLP
Active - Accounts Filed
General Information
NAME
QUAERO CAPITAL LLP
COMPANY NUMBER
OC314014
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/07/2005
(19 years and 5 months old)
WEBSITE
http://quaerocapital.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/09/2005
29/03/2018
TIBURON PARTNERS LLP
View all previous names
Previous Names
30/09/2005 29/03/2018 TIBURON PARTNERS LLP
04/07/2005 30/09/2005 TIBURON PARTNERS 2005 LLP
LONDON
SW1Y 6QL
Telephone: 02077475771
TPS: Yes
2-4 King Street
LONDON
SW1Y 6QL
Telephone: 77475771
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/12/2024 | Event: New Accounts filed |
| Date: 09/07/2024 | Event: New Confirmation Statement filed |
| Date: 05/04/2024 | Event: Richard John Pell-Ilderton (914170827) has left the board |
Credit Risk Overview
Want to learn more about QUAERO CAPITAL LLP?
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 QUAERO CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAERO CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2007 - Present (17 years and 11 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
05/09/2005 - 03/01/2006 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
05/09/2005 - 18/12/2017 (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 12/12/2024 | Event: New Accounts filed |
| Date: 09/07/2024 | Event: New Confirmation Statement filed |
| Date: 05/04/2024 | Event: Richard John Pell-Ilderton (914170827) has left the board |
| Date: 05/04/2024 | Event: Rupert Edward Watkin Kimber (914250075) has left the board |
| Date: 05/04/2024 | Event: Antonio Jose Cabral Fernandes (914256420) has left the board |
| Date: 05/04/2024 | Event: New Board Member QUAERO CAPITAL SA (932134322) Appointed |
| Date: 10/12/2023 | Event: New Accounts filed |
| Date: 08/07/2023 | Event: New Confirmation Statement filed |
| Date: 08/05/2023 | Event: Mark Edward Fleming (909124766) has left the board |
| Date: 21/04/2023 | Event: QUAERO CAPITAL PARTICIPATIONS S.A (924485337) has left the board |
| Date: 21/04/2023 | Event: New Board Member QUAERO CAPITAL LUXEMBOURG S.A (930809372) Appointed |
| Date: 12/10/2022 | Event: New Confirmation Statement filed |
| Date: 12/10/2022 | Event: New Accounts filed |
| Date: 18/09/2021 | Event: New Accounts filed |
| Date: 18/09/2021 | Event: New Confirmation Statement filed |
| Date: 05/12/2020 | Event: New Accounts filed |
| Date: 02/12/2020 | Event: New Accounts filed |
| Date: 02/12/2020 | Event: New Confirmation Statement filed |
| Date: 09/07/2020 | Event: New Confirmation Statement filed |
| Date: 14/12/2019 | Event: New Accounts filed |
| Date: 16/07/2019 | Event: New Confirmation Statement filed |
| Date: 31/07/2018 | Event: New Accounts filed |
| Date: 11/07/2018 | Event: New Confirmation Statement filed |
| Date: 05/04/2018 | Event: New Board Member BLUE ALPHA S.A (924485337) Appointed |
| Date: 28/02/2018 | Event: Change in Reg. Office |
| Date: 11/01/2018 | Event: TIBURON HOLDINGS LIMITED (914174584) has left the board |
| Date: 05/08/2017 | Event: New Accounts filed |
| Date: 12/07/2017 | Event: New Annual Return filed |
| Date: 13/10/2016 | Event: New Accounts filed |
| Date: 17/07/2016 | Event: New Annual Return filed |
| Date: 14/04/2016 | Event: WARREN CAPITAL LIMITED (914197575) has left the board |
| Date: 14/04/2016 | Event: Michael Hanson Lawson (914195423) has left the board |
| Date: 14/04/2016 | Event: Stewart Melville Paterson (918020163) has left the board |
| Date: 14/04/2016 | Event: Patrick Joseph Raggett (914195426) has left the board |
| Date: 14/04/2016 | Event: Archibald William Sydney Hart (914195424) has left the board |
| Date: 14/04/2016 | Event: Wai Ngai Myra Chan (914195422) has left the board |
| Date: 14/04/2016 | Event: Antoine Asselin (914195421) has left the board |
| Date: 14/04/2016 | Event: John Mark Martyrossian (906503556) has left the board |
| Date: 14/04/2016 | Event: Simon Powell (914195425) has left the board |
| Date: 10/09/2015 | Event: Change in Reg. Office |
| Date: 20/08/2015 | Event: New Accounts filed |
| Date: 19/07/2015 | Event: New Annual Return filed |
| Date: 26/07/2014 | Event: New Accounts filed |
| Date: 19/07/2014 | Event: New Annual Return filed |
| Date: 12/08/2013 | Event: New Accounts filed |
| Date: 05/08/2013 | Event: New Annual Return filed |
| Date: 01/08/2013 | Event: New Board Member Stewart Melville Paterson (918020163) Appointed |
| Date: 11/04/2013 | Event: Change in Reg. Office |
| Date: 19/01/1970 | Event: New Accounts filed |
| Date: 19/01/1970 | Event: New Confirmation Statement filed |
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