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Companies House/London/Company profile

QUERCUS CARRY VEHICLE LTD

Active
10593735·incorporated 2017-01-31

QUERCUS CARRY VEHICLE LTD is an active UK private limited company, incorporated on 31 January 2017 at Companies House (number 10593735; OpenRegistry canonical ID GB-10593735-quercus-carry-vehicle-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 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
2017-01-31
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-28. Financial year-end: 28/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

QUERCUS CARRY VEHICLE LTD has 2 persons with significant control on file:

  • Quercus Assets Selection S.A.R.L (Luxembourg reg. B144251). Notified 2019-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Diego Biasi born 1974 resident in Monaco, Italian national. Notified 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Quercus Investment Holding Ltd (United Kingdom reg. 09231654). Notified 2023-07-10. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Diego Biasi born 1974 resident in United Kingdom, Italian national. Notified 2017-01-31. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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