Quintessentially Retail Limited (reg no 08963424) is a private limited company founded on 2014-03-27. This business is located at 29 Portland Place, London W1B 1QB. Quintessentially Retail Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Quintessentially Retail Limited
Number 08963424
Date of Incorporation: Thursday 27th March 2014
End of financial year: 30 April
Address: 29 Portland Place, London, W1B 1QB
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular enterprise, we can name: Benjamin E. (appointed on 27 March 2014), Aaron S. (appointment date: 27 March 2014), Sophie D. (appointed on 27 March 2014). The Companies House indexes 4 persons of significant control, namely: Quintessentially (Uk) Limited is located at Portland Place, W1B 1QB London, Greater London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aaron S. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Number Shares Allotted 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000
Shareholder Funds 100 100 100 - - - - -

People with significant control

Quintessentially (Uk) Limited
31 October 2018
Address 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03879072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aaron S.
27 July 2018 - 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Benjamin E.
27 July 2018 - 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Quintessentially Partners Llp
6 April 2016 - 27 July 2018
Address 29 Portland Place, London, Greater London, W1B 1QB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc373813
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wednesday 28th February 2024
filed on: 5th, March 2024 | confirmation statement
Free Download (3 pages)