Quantessence Ltd
- Company number
- 09360325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2014
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOEMANS, Pierre Yves | Director | 26 Oct 2017 | 5 May 2026 |
| SCHEPKENS, Nicolas Stéphane M-P | Director | 1 Jul 2026 | |
| VAN HENTENRYCK, Cécile Marie | Director | 15 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euroclear Sa/Nv | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2017 | 2 Mar 2018 |
| Mr Peter Louis Andre De Clercq | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2018 |
| Euroclear Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 May 2017 | 5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £1,416,356 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £178 | 4 |
| 31 Dec 2015 | - | £6,565 | - |
Connections
Controls
- Quantessence Financial Limited (09759504)
- Quantessence Technology Limited (09759479)
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