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QUAERO CAPITAL 2019 LIMITED

Active
12326086·incorporated 2019-11-21

QUAERO CAPITAL 2019 LIMITED is an active UK private limited company, incorporated on 21 November 2019 at Companies House (number 12326086; OpenRegistry canonical ID GB-12326086-quaero-capital-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-21
Registered Address
5 SWALLOW PLACE, LONDON, W1B 2AF, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

QUAERO CAPITAL 2019 LIMITED has 3 persons with significant control on file:

  • Quaero Capital Luxembourg S.A (Luxembourg reg. B111804). Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francesco Cristoforo Samson born 1966 resident in Switzerland, Swiss national. Notified 2024-04-01.
    • Has significant influence or control
  • Mr Jean Keller born 1964 resident in Switzerland, Swiss national. Notified 2024-04-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Quaero Capital Participations S.A. (Luxembourg reg. B174526). Notified 2019-11-21. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupert Edward Watkin Kimber born 1962 resident in England, British national. Notified 2024-04-01. Ceased 2024-12-31.
    • Has significant influence or control

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