OpenCompanies

Quantios Management Services Limited

Company number
10715508
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2017
Nature of business
Other software publishing
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Sentinel House
Harvest Crescent
Fleet
GU51 2UZ

Previous names

  • Elemental Newco 1 Limited (until 25 Oct 2022)
  • Tanqueray Bidco Limited (until 8 Dec 2022)
  • Trustquay Management Services Limited (until 24 Jun 2024)

Officers

NameRoleAppointedResigned
JACKSON, Eileen Frances Director 11 Nov 2022 30 Jun 2024

Control

NameNature of controlNotifiedCeased
Elemental Cosec Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2017 30 Sep 2022
Hg Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022 14 Oct 2022
Tanqueray Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jul 2022 Dormant £1 £1 -
31 Mar 2022 Dormant - £1 0
31 Mar 2021 Dormant - £1 0
31 Mar 2020 Dormant - £1 0
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -

Connections

Owned by

Quantios Management Services Limited → Tanqueray Midco Limited → Tanqueray Holdco Limited → HG Pooled Management Limited

Controls

Companies at the same address

Data