OpenCompanies

Quintessentially Covered Limited

Company number
07136221
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jan 2010
Dissolved
14 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Quintessentially (UK) Limited (21 companies)

Registered office

29 Portland Place
London
W1B 1QB

Officers

NameRoleAppointedResigned
LYNCH, Kelly Director 13 Jan 2014 21 Apr 2015
DRUMMOND, Paul Thomas Director 26 Jan 2010 14 Jul 2021
DRUMMOND, Paul Thomas Secretary 26 Jan 2010 14 Jul 2021
ELLIOT, Benjamin William Director 26 Jan 2010
SIMPSON, Aaron Thomas Director 26 Jan 2010

Control

NameNature of controlNotifiedCeased
Quintessentially Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jul 2018
Mr Benjamin William Elliot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jul 2018 31 Oct 2018
Mr Aaron Thomas Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jul 2018 31 Oct 2018
Quintessentially (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £11,478 - 2
30 Apr 2024 £11,478 - 2
30 Apr 2023 £11,478 - 2
30 Apr 2022 £11,478 - 3
30 Apr 2021 £11,478 - 3
30 Apr 2020 £11,478 £500 3
30 Apr 2019 - - -
30 Apr 2018 £14,723 £500 4
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 Dormant £100 £100 -
30 Apr 2012 Dormant £100 £100 -
30 Apr 2011 Dormant £100 £100 -

Connections

Owned by

Quintessentially Covered Limited → Quintessentially (UK) Limited

Directors’ other companies

Companies at the same address

Data