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QUERCUS REAL ASSETS LIMITED

Active
09242415·incorporated 2014-09-30

QUERCUS REAL ASSETS LIMITED is an active UK private limited company, incorporated on 30 September 2014 at Companies House (number 09242415; OpenRegistry canonical ID GB-09242415-quercus-real-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-30
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

QUERCUS REAL ASSETS LIMITED has 1 person with significant control on file:

  • Mr Diego Biasi born 1974 resident in Monaco, Italian national. Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Quercus Investment Holding Ltd (United Kingdom reg. 09231654). Notified 2016-04-06. Ceased 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Diego Biasi born 1974 resident in Monaco, Italian national. Notified 2017-10-01. Ceased 2021-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marco D'Arro born 1972 resident in United Arab Emirates, Italian national. Notified 2020-01-01. Ceased 2021-09-21.
    • Significant Influence Or Control As Trust
  • Real Asset Group Ltd (United Kingdom reg. 11797289). Notified 2020-01-01. Ceased 2021-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

QUERCUS REAL ASSETS LIMITED has previously traded as:

  • QUERCUS INVESTMENT PARTNERS LIMITED (until 2020-02-27)
  • QUERCUS 2014 LIMITED (until 2015-06-03)

Similar UK companies

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