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Name

Quanesco Topco Limited
Address
Unit 8-9 Easter Park Benyon Road
Silchester
Reading
RG7 2PQ
VAT ID no VAT ID available
Company No. 13412177 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Cherington, Charles Reed Status: Ceased Notified: 20/05/2021 Ceased: 11/06/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Correia, Luis Rodrigo Pais Dublin, Ireland Status: Active Notified: 11/06/2021 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: Portugal Nationality: Portuguese
    Futyan, Mark Ramsey Benyon Road, Reading, Berkshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 03/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarville, Hildagarde Silchester, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    O'Shaughnessy, Myles Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Picotte, Christopher James Silchester, Reading, England Status: Active Notified: 20/05/2021 Date of Birth: 02/1970 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Browning, Mark George Benyon Road, Reading, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quanesco Midco Limited Status: Active Notified: 01/06/2021 Companies House Number: 13412163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •