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Quanesco Bidco Limited
Adresa
Unit 8-9 Easter Park Benyon Road
Silchester
Reading
RG7 2PQ
VAT ID (DIČ) no VAT ID available
Company No. 13411589 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quanesco Midco Limited Status: Active Notified: 01/06/2021 Companies House Number: 13412163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cherington, Charles Reed Status: Ceased Notified: 20/05/2021 Ceased: 01/06/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Ballesteros Morera, Oscar Federico Silchester, Reading, England Status: Active Notified: 25/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Correia, Luis Rodrigo Pais Dublin, Ireland Status: Active Notified: 11/06/2021 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: Portugal Nationality: Portuguese
    Mccarville, Hildagarde Silchester, Reading, England Status: Active Notified: 17/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Shaughnessy, Myles Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Picotte, Christopher James Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 02/1970 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Browning, Mark George Benyon Road, Reading, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Anesco Holdings Limited Status: Active Notified: 11/06/2021 Companies House Number: 11909110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anesco Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 07443091 Nature of Control
  • Ownership of shares - 75% or more
    •