Quanesco Bidco Limited

13411589

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 8-9 EASTER PARK BENYON ROAD, READING, RG7 2PQ

Incorporated 20/05/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Myles O'Shaughnessy

director · Since 20/05/2021

DIRECTOR

IRISH · IRELAND · Age 41

Also on 7 other boards

Mr Christopher James Picotte

director · Since 20/05/2021

INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Luis Rodrigo Pais Correia

director · Since 11/06/2021

MANAGER

PORTUGUESE · PORTUGAL · Age 62

Hildagarde Mccarville

director · Since 17/01/2023

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 51

Mr Oscar Federico Ballesteros Morera

director · Since 25/11/2024

CFO

SPANISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Persons with Significant Control

Quanesco Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, St James Court Whitefriars, Norwich, NR3 1RU

Reg: 13412163 · Companies House · Limited By Shares

Notified 01/06/2021

Former PSCs

Mr Charles Reed Cherington

Ceased 01/06/2021