OpenCompanies

Quintessentially Retail Limited

Company number
08963424
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Mar 2014
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
DRUMMOND, Paul Thomas Director 27 Mar 2014 14 Jul 2021
DEVONSHIRE, Sophie Katharine Director 27 Mar 2014 15 Nov 2024
ELLIOT, Benjamin William Director 27 Mar 2014
SIMPSON, Aaron Thomas Director 27 Mar 2014

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 Aaron Thomas Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jul 2018 31 Oct 2018
Mr Benjamin William Elliot 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
30 Apr 2025 Dormant £100 £100
30 Apr 2024 Dormant £100 £100
30 Apr 2023 Dormant £100 £100
30 Apr 2022 Dormant £100 £100
30 Apr 2021 Dormant £100 £100
30 Apr 2020 Dormant £100 £100
30 Apr 2019 Dormant £100 £100
30 Apr 2018 Dormant £100 £100
30 Apr 2017 Dormant £100 £100
30 Apr 2016 Dormant £100 £100
30 Apr 2015 Dormant £100 £100

Connections

Owned by

Quintessentially Retail Limited → Quintessentially (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data