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QUERCUS REAL ASSETS LIMITED (09242415)

QUERCUS REAL ASSETS LIMITED (09242415) is an active UK company. incorporated on 30 September 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activities. QUERCUS REAL ASSETS LIMITED has been registered for 11 years.

Company Number
09242415
Status
active
Type
ltd
Incorporated
30 September 2014
Age
11 years
Address
16 Berkeley Street, London, W1J 8DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190, 70229

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Introduction
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Q

QUERCUS REAL ASSETS LIMITED

QUERCUS REAL ASSETS LIMITED is an active company incorporated on 30 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. QUERCUS REAL ASSETS LIMITED was registered 11 years ago.(SIC: 66190, 70229)

Status

active

Active since 11 years ago

Company No

09242415

LTD Company

Age

11 Years

Incorporated 30 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

QUERCUS INVESTMENT PARTNERS LIMITED
From: 3 June 2015To: 27 February 2020
QUERCUS 2014 LIMITED
From: 30 September 2014To: 3 June 2015
Contact
Address

16 Berkeley Street London, W1J 8DZ,

Previous Addresses

11 Albemarle Street London W1S 4HH
From: 30 September 2014To: 3 February 2026
Timeline

25 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Jun 15
Director Joined
May 16
New Owner
Oct 17
Director Joined
Oct 17
Funding Round
Apr 19
Funding Round
Jun 19
Capital Update
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Funding Round
Feb 20
New Owner
Oct 20
Director Joined
Oct 20
Director Left
Nov 20
Funding Round
Dec 20
Funding Round
Apr 21
Funding Round
Jun 21
Capital Update
Jun 21
Owner Exit
Sept 21
Owner Exit
Oct 21
Director Joined
Mar 22
Capital Update
Mar 22
Owner Exit
Dec 22
Capital Update
Apr 25
Capital Update
Oct 25
12
Funding
7
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

84

Change Person Director Company With Change Date
3 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 October 2025
SH19Statement of Capital
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2025
CH01Change of Director Details
Legacy
14 April 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 April 2025
SH19Statement of Capital
Legacy
14 April 2025
CAP-SSCAP-SS
Resolution
14 April 2025
RESOLUTIONSResolutions
Resolution
14 April 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 March 2022
SH19Statement of Capital
Legacy
28 March 2022
SH20SH20
Legacy
28 March 2022
CAP-SSCAP-SS
Resolution
28 March 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
21 September 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Resolution
30 June 2021
RESOLUTIONSResolutions
Resolution
30 June 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 June 2021
SH19Statement of Capital
Legacy
18 June 2021
CAP-SSCAP-SS
Resolution
18 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Resolution
30 April 2021
RESOLUTIONSResolutions
Memorandum Articles
22 April 2021
MAMA
Memorandum Articles
22 April 2021
MAMA
Resolution
22 April 2021
RESOLUTIONSResolutions
Memorandum Articles
22 April 2021
MAMA
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 February 2021
RP04SH01RP04SH01
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2020
AP01Appointment of Director
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 October 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 October 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
13 October 2020
PSC04Change of PSC Details
Accounts With Accounts Type Full
3 July 2020
AAAnnual Accounts
Resolution
27 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Legacy
13 February 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 February 2020
SH19Statement of Capital
Legacy
13 February 2020
CAP-SSCAP-SS
Resolution
13 February 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Capital Allotment Shares
26 June 2019
SH01Allotment of Shares
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
19 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
8 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Change Account Reference Date Company Current Extended
26 June 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Certificate Change Of Name Company
3 June 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 September 2014
NEWINCIncorporation