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Quainstone Limited

10528142

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

152 Buckingham Palace Road, London, SW1W 9TR
Incorporated 15/12/2016

Previously known as

Spd4 Limited · until 16/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Michael Jonathan Bonds

director · Since 15/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Paolo Revelli

director · Since 15/12/2016

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 67

Also on 13 other boards

Michael Jonathan Bonds

director · Since 15/12/2016

British · England · Age 62

Paolo Revelli

director · Since 15/12/2016

Italian · United Kingdom · Age 67

Former

Giuseppe Ciardi

director · Resigned 03/12/2020

Quinten Bernardus Leonardus Dreesmann

director · Resigned 17/03/2021

Raoul Alastair Joseph Fraser

director · Resigned 17/03/2021

Persons with Significant Control

Mr Giuseppe Ciardi

25–50% shares

Italian · England · Age 73

152, Buckingham Palace Road, London, SW1W 9TR

Notified 15/12/2016

Mr Paolo Revelli

25–50% shares

Italian · England · Age 67

152, Buckingham Palace Road, London, SW1W 9TR

Notified 17/06/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1152 Buckingham Palace Road
2026-07-07

152 BUCKINGHAM PALACE ROAD

post townLondon
2026-07-07

LONDON