# Quantessence Ltd

## Details

- **Company number:** [09360325](https://find-and-update.company-information.service.gov.uk/company/09360325)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2014
- **Registered office:** 63 COLEMAN STREET, LONDON, EC2R 5BB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## 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 2016 | - | £178 | 4 |
| 31 Dec 2015 | - | £6,565 | - |




## Controls

- [Quantessence Financial Limited](/company/09759504) (09759504)
- [Quantessence Technology Limited](/company/09759479) (09759479)




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