Quercus Renewable Holding 1 Limited
Company Profile
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UnknownQuercus Renewable Holding 1 Limited
08885600•Private Limited With Share Capital
5Th Floor 86 Jermyn Street, London, SW1Y6AW
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Incorporated
11/02/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Quercus Renewable Holding 1 Limited (08885600) is a private limited with share capital incorporated on 11/02/2014 (12 years old) and registered in london, SW1Y6AW. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 11/02/2014
SW1Y6AW
Financial Overview
Total Assets
£68.32M
Liabilities
£69.64M
Net Assets
£-1.32M
Est. Turnover
£5.74M
AI Estimated
Unreported
Cash
£1.54M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Incorporation Company
Category:Incorporation
Date:11-02-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
86 Jermyn Street, London, SW1Y6AWRegistered
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