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Quanesco Bidco Limited

13411589

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

Unit 8-9 Easter Park Benyon Road, Silchester, 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 63

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 56

Also on 38 other boards

Erik Skytting

director · Since 06/08/2026

SWEDISH · SWEDEN · Age 33

Mr Jerome Turcotte Routhier

director · Since 06/08/2026

CANADIAN · GIBRALTAR · Age 39

Rokas Grajauskas

director · Since 06/08/2026

LITHUANIAN · GIBRALTAR · Age 41

Christopher James Picotte

director · Since 20/05/2021

American · United States · Age 56

Myles O'Shaughnessy

director · Since 20/05/2021

Irish · Ireland · Age 41

Luis Rodrigo Pais Correia

director · Since 11/06/2021

Portuguese · Portugal · Age 63

Hildagarde Mccarville

director · Since 17/01/2023

Irish · Ireland · Age 51

Oscar Federico Ballesteros Morera

director · Since 25/11/2024

Spanish · United Kingdom · Age 56

Former

Charles Reed Cherington

director · Resigned 28/10/2021

Mark Ramsey Futyan

director · Resigned 17/01/2023

Mark George Browning

director · Resigned 01/02/2024

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 8-9 Easter Park Benyon Road
2026-08-18

UNIT 8-9 EASTER PARK BENYON ROAD

post townReading
2026-08-18

READING

officer appointedBALLESTEROS MORERA, Oscar Federico
2026-08-18
officer appointedCORREIA, Luis Rodrigo Pais
2026-08-18
officer appointedMCCARVILLE, Hildagarde
2026-08-18
officer appointedO'SHAUGHNESSY, Myles, Mr.
2026-08-18
officer appointedPICOTTE, Christopher James
2026-08-18