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Quercus Investment Holding Ltd

Quercus Investment Holding Ltd is an active company incorporated on 23 September 2014 with the registered office located in London, Greater London. Quercus Investment Holding Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09231654
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 26 December 2024
Due by 25 December 2025 (2 months remaining)
Address
11 Albemarle Street
London
W1S 4HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Jun 1974 • Investment Professional
Shareholders, PSCs & Group Structure
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Mutual Companies
Realmind Services Limited
Diego Biasi is a mutual person.
Active
Quercus Real Assets Limited
Diego Biasi is a mutual person.
Active
Quercus Carry Vehicle Ltd
Diego Biasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£377.26K
Decreased by £100.74K (-21%)
Turnover
£3.89M
Decreased by £6.31M (-62%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.16M
Decreased by £948.3K (-30%)
Total Liabilities
-£3.6M
Decreased by £712.38K (-17%)
Net Assets
-£1.44M
Decreased by £235.92K (+20%)
Debt Ratio (%)
167%
Increased by 27.86% (+20%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Accounting Period Shortened
27 Days Ago on 25 Sep 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 18 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 3 Oct 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 28 December 2023 to 27 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 18 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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