QUEBEC WHARF INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hyatt, Neil Anthony David
Born in January 1963
Individual (3 offsprings)
Officer
2018-01-16 ~ now
OF - Director → CIF 0
Mr Neil Anthony David Hyatt
Born in January 1963
Individual (3 offsprings)
Person with significant control
2018-01-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Pasquali, Sarah Margaret Francesca
Born in November 1965
Individual (4 offsprings)
Officer
2018-01-16 ~ now
OF - Director → CIF 0
Sarah Margaret Francesca Pasquali
Born in November 1965
Individual (4 offsprings)
Person with significant control
2018-01-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Johnston, Nicola
Born in January 1968
Individual (2 offsprings)
Officer
2023-12-07 ~ now
OF - Director → CIF 0

Ceased 1

Boote, Richard
Company Director born in November 1952
Individual
Officer
2018-01-16 ~ 2021-02-02
OF - Director → CIF 0
Richard Boote
Born in November 1952
Individual
Person with significant control
2018-01-16 ~ 2022-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

3,270 GBP2024-01-31

2,835 GBP2023-01-31

Creditors

Amounts falling due within one year

-107 GBP2024-01-31

-131 GBP2023-01-31

Net Current Assets/Liabilities

3,163 GBP2024-01-31

2,704 GBP2023-01-31

Total Assets Less Current Liabilities

3,163 GBP2024-01-31

2,704 GBP2023-01-31

Net Assets/Liabilities

2,923 GBP2024-01-31

2,464 GBP2023-01-31

Equity

2,923 GBP2024-01-31

2,464 GBP2023-01-31

Average Number of Employees

22023-02-01 ~ 2024-01-31

22022-02-01 ~ 2023-01-31

QUEBEC WHARF INVESTMENTS LIMITED
Info
Registered number 11153396
Flat 3, Quebec Wharf, 315 Kingsland Road, London E8 4DJ
PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0