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Quaero Capital 2019 Limited

Quaero Capital 2019 Limited is a dormant company incorporated on 21 November 2019 with the registered office located in London, Greater London. Quaero Capital 2019 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12326086
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
5 Swallow Place
London
W1B 2AF
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was 2-4 King Street London SW1Y 6QL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Swiss • Lives in Switzerland • Born in Jul 1964
Director • Swiss • Lives in Switzerland • Born in May 1966
Quaero Capital Luxembourg S.A
PSC
Mr Francesco Cristoforo Samson
PSC • Swiss • Lives in Switzerland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 26 Aug 2025
Rupert Edward Watkin Kimber Resigned
1 Year 1 Month Ago on 31 Dec 2024
Rupert Edward Watkin Kimber (PSC) Resigned
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Francesco Cristoforo Samson (PSC) Appointed
1 Year 10 Months Ago on 1 Apr 2024
Rupert Edward Watkin Kimber (PSC) Appointed
1 Year 10 Months Ago on 1 Apr 2024
Jean Keller (PSC) Appointed
1 Year 10 Months Ago on 1 Apr 2024
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Documents
Registered office address changed from 2-4 King Street London SW1Y 6QL England to 5 Swallow Place London W1B 2AF on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 26 Aug 2025
Termination of appointment of Rupert Edward Watkin Kimber as a director on 31 December 2024
Submitted on 9 Jan 2025
Cessation of Rupert Edward Watkin Kimber as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 15 Aug 2024
Notification of Francesco Cristoforo Samson as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Notification of Rupert Edward Watkin Kimber as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Notification of Jean Keller as a person with significant control on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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