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Quest Newco Limited

07715012

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Belvedere, 12 Booth Street, Manchester, M2 4AW
Incorporated 22/07/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Richard Guy Roberts

director · Since 12/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Richard Guy Roberts

director · Since 12/10/2021

British · United Kingdom · Age 51

Philip William Shepherd

director · Since 12/10/2021

British · United Kingdom · Age 56

Former

Jonathan David Bilzin

director · Resigned 23/03/2012

Hugh James Wallis Harper

director · Resigned 31/01/2014

Gordon Andrew Holmes

director · Resigned 28/11/2014

Rayhan Robin Roy Davis

director · Resigned 28/11/2014

Axel Gero Meyersiek

director · Resigned 28/11/2014

William John Flynn

secretary · Resigned 28/11/2014

Thomas Waterworth Drury

director · Resigned 03/01/2017

Philip Sinclair Marsland

director · Resigned 31/07/2017

Robert Memmott

director · Resigned 01/01/2018

Paul David Cooper

director · Resigned 09/08/2019

Zachary Jason Lewy

director · Resigned 21/10/2019

Stewart David Hamilton

secretary · Resigned 31/07/2020

Lee Michael Rochford

director · Resigned 12/10/2021

Matthew James Hotson

director · Resigned 30/10/2021

Persons with Significant Control

Quest Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 7653281 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/11/2021Registered 30/11/2021Satisfied 27/02/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/11/2021Registered 30/11/2021Satisfied 27/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 15/12/2014Satisfied 12/11/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Belvedere
2026-07-07

BELVEDERE

post townManchester
2026-07-07

MANCHESTER