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Quintessentially (UK) Limited

Adresa
29 Portland Place
London
W1B 1QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2018
Company No. 03879072 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2020
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Quintessentially (UK) Limited | Quintessentially.COM
  • Quintessentially (UK) Limited Quintessentially.COM
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Companies House Number: Oc373813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wfs Uk Holding Partnership Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp014242 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Birns, Ira Michael London Status: Active Notified: 05/10/2012 Date of Birth: 12/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Elliot, Benjamin William London, Greater London, United Kingdom Status: Active Notified: 17/11/1999 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 17/11/1999 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Lifestyle Concierge Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially ART Consulting Limited Status: Active Notified: 31/10/2018 Companies House Number: 08007454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Aviation LTD Status: Active Notified: 31/10/2018 Companies House Number: 07136148 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quintessentially Covered Limited Status: Active Notified: 31/10/2018 Companies House Number: 07136221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Driven LTD Status: Active Notified: 27/07/2018 Companies House Number: 05917054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Quintessentially Education LTD Status: Active Notified: 31/10/2018 Companies House Number: 07610296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintessentially Media Limited Status: Active Notified: 31/10/2018 Companies House Number: 08965681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintessentially Retail Limited Status: Active Notified: 31/10/2018 Companies House Number: 08963424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Villas Limited Status: Active Notified: 31/10/2018 Companies House Number: 07461496 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Quintessentially Worldwide LTD Status: Active Notified: 31/10/2018 Companies House Number: 05955909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors