OpenCompanies

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

63 Coleman Street
London
EC2R 5BB

Officers

NameRoleAppointedResigned
SCHEPKENS, Nicolas Stéphane M-P Director 1 Jul 2026
VAN HENTENRYCK, Cécile Marie Director 15 Apr 2020
HAUTEKIET, Wim Karel Director 1 Dec 2015
DE CLERCQ, Peter Louis Andre Director 18 Dec 2014
GOEMANS, Pierre Yves Director 26 Oct 2017 5 May 2026
PAPADOPOULOS, Nikolaos Director 2 Jul 2019 30 Nov 2024
TREMPONT, Catherine Director 9 May 2017 15 Apr 2020
SARTORIUS, Katrina Therese Director 9 May 2017 26 Oct 2017
PAPADOPOULOS, Nikolaos Director 24 Nov 2015 9 May 2017
BEALE, Giles Richard Director 24 Nov 2015 9 May 2017

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
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

Directors’ other companies

Companies at the same address

Data