Quadrivio International Limited. net worth, address, company information. Free

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Quadrivio International Limited (number 08827447) is a private limited company established on 2013-12-30 in United Kingdom. The enterprise has its registered office at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Changed on 2015-05-13, the previous name this business utilized was Q Hill Capital Limited. Quadrivio International Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Quadrivio International Limited
Number	08827447
Date of Incorporation:	2013-12-30
End of financial year:	31 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Francesca R. (in the company from 09 August 2018), Alessandro B. (appointment date: 30 December 2013). The Companies House reports 2 persons of significant control, namely: Quadrivio Group S.A.R.L. can be found at Boulevard De La Foire, L-1528 Luxembourg City. The corporate PSC owns over 3/4 of shares,. Alessandro B. has substantial control or influence.

Directors

People with significant control

Quadrivio Group S.A.R.L.

28 March 2019

Address	11-13 Boulevard De La Foire, Luxembourg City, L-1528, Luxembourg
Legal authority	The Companies Act
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Trade And Companies Register
Registration number	B219386
Nature of control:	75,01-100% shares

Alessandro B.

6 April 2016 - 28 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 3rd Apr 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB United Kingdom filed on: 3rd, April 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 14th Dec 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 4th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 10th Mar 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Mar 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 1st Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
(TM01) Thu, 12th Sep 2019 - the day director's appointment was terminated filed on: 12th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 28th Mar 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 28th Mar 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 1st Apr 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 18th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AP01) On Thu, 9th Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 6th Nov 2017. New Address: Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB. Previous address: 8 Old Jewry London EC2R 8DN filed on: 6th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 24th Feb 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(CH01) On Sun, 20th Dec 2015 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Nov 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 15th Jun 2015. New Address: 8 Old Jewry London EC2R 8DN. Previous address: 33 Cavendish Square London W1G 0PW filed on: 15th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed q hill capital LIMITEDcertificate issued on 13/05/15 filed on: 13th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Tue, 30th Dec 2014 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 5000.00 GBP capital
(CH01) On Thu, 8th May 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: C/O Mj Hudson Llp 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom filed on: 15th, April 2014 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2013 \| incorporation	Free Download (49 pages)

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