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QUAERO CAPITAL LLP

Active
OC314014·incorporated 2005-07-04

QUAERO CAPITAL LLP is an active UK limited liability partnership, incorporated on 4 July 2005 at Companies House (number OC314014; OpenRegistry canonical ID GB-OC314014-quaero-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-07-04
Registered Address
5 SWALLOW PLACE, LONDON, W1B 2AF, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

QUAERO CAPITAL LLP has 6 persons with significant control on file:

  • Quaero Capital Luxembourg S.A (Luxembourg reg. B111804). Notified 2023-03-31.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Francesco Cristoforo Samson born 1966 resident in Switzerland, Swiss national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Mr Thierry Jacques André Callault born 1961 resident in France, French national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Mr Antonio Jose Cabral Fernandes born 1979 resident in England, Portuguese national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Mr Jean Keller born 1964 resident in Switzerland, Swiss national. Notified 2024-04-01.
    • Has significant influence or control (LLP)
  • Mr Eric Henri Jacques Arthur Daniel born 1967 resident in England, French national. Notified 2025-01-01.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Mr Rupert Edward Watkin Kimber born 1962 resident in England, British national. Notified 2016-04-12. Ceased 2024-12-31.
    • Has significant influence or control (LLP)
  • Mr Richard John Pell-Ilderton born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-03.
    • Holds 25–50% of LLP surplus assets
  • Quaero Capital Participations S.A (Luxembourg reg. B174526). Notified 2018-04-03. Ceased 2023-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

QUAERO CAPITAL LLP has previously traded as:

  • TIBURON PARTNERS LLP (until 2018-03-29)

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