ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Quartermaster Holdco Limited

Quartermaster Holdco Limited is an active company incorporated on 17 February 2024 with the registered office located in . Quartermaster Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15497435
Private limited company
Age
1 year 8 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 14 November 2025 (12 days remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on 14 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Luxembourger • Lives in England • Born in Aug 1969
Director • French • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in May 1989
Bre Ii Topco UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quartermaster Propco Limited
Damien Pasini, Serge Philippe Maurice Auguste Maton, and 1 more are mutual people.
Active
Ropemaker Holdco Limited
Damien Pasini, Serge Philippe Maurice Auguste Maton, and 1 more are mutual people.
Active
TVP 4 + 5 Holdings Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Breo Hundred Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Antilog 2 Ltd
Damien Pasini and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Bre Ii Topco UK Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Ochre Holdco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Ochre Propco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Financials
Quartermaster Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 14 Aug 2025
Inspection Address Changed
2 Months Ago on 12 Aug 2025
Bre Ii Topco Uk Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
New Charge Registered
3 Months Ago on 8 Jul 2025
Mr Harry David Wentworth-Stanley Appointed
4 Months Ago on 10 Jun 2025
Damien Pasini Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Incorporated
1 Year 8 Months Ago on 17 Feb 2024
Get Credit Report
Discover Quartermaster Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
Submitted on 14 Aug 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Aug 2025
Register inspection address has been changed to 55 Baker Street London W1U 7EU
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 18 Jul 2025
Registration of charge 154974350001, created on 8 July 2025
Submitted on 14 Jul 2025
Change of details for Bre Ii Topco Uk Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 12 Conduit Street London W1S 2XH England to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year