Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.

Company number FC038835

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
10 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Mar 2025 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Feb 2025 OSCH01 Details changed for a UK establishment - BR023930 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,9 December 2024
View PDF Details changed for a UK establishment - BR023930 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,9 December 2024 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 OSAP07 Appointment of Mayuran Shanmuganathan as a person authorised to accept service for UK establishment BR023930 on 20 October 2023.
View PDF Appointment of Mayuran Shanmuganathan as a person authorised to accept service for UK establishment BR023930 on 20 October 2023. - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 OSAP05 Appointment of Mayuran Shanmuganthan as a person authorised to represent UK establishment BR023930 on 20 October 2023.
View PDF Appointment of Mayuran Shanmuganthan as a person authorised to represent UK establishment BR023930 on 20 October 2023. - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Represent terminated 31/03/2022 natalia ross
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Represent terminated 31/03/2022 natalia ross - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Accept terminated 31/03/2022 natalia ross
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR023930 Person Authorised to Accept terminated 31/03/2022 natalia ross - link opens in a new window - 3 pages (3 pages)
06 Nov 2023 OSCH01 Details changed for a UK establishment - BR023930 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,24 October 2022
View PDF Details changed for a UK establishment - BR023930 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,24 October 2022 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
06 Nov 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 24/10/2022 Companies (Jersey) Law 1991
06 Nov 2023 OSCH02 Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX
30 Jun 2023 OSTM02 Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 24 October 2022
View PDF Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 OSAP01 Appointment of Thomas Rudolf Karmann as a director on 29 March 2023
View PDF Appointment of Thomas Rudolf Karmann as a director on 29 March 2023 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023 OSAP02 Appointment of Rcs Management (Luxembourg) S.Ar.L as a director on 10 October 2022
View PDF Appointment of Rcs Management (Luxembourg) S.Ar.L as a director on 10 October 2022 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 OSTM01 Termination of appointment of Mayuran Shanmuganathan as a director on 24 October 2022
View PDF Termination of appointment of Mayuran Shanmuganathan as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 OSTM01 Termination of appointment of Federico Arnaldo Faravelli as a director on 24 October 2022
View PDF Termination of appointment of Federico Arnaldo Faravelli as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023 MISC Confirmation of transfer of registry details.
  • ANNOTATION Clarification This overseas company FC038835, quicksilver logistics propco 1 S.à.R.L. Was registered under the registration number 133150 in Jersey. The company has re-located to Luxembourg under the registration number B272097.
View PDF Confirmation of transfer of registry details.
  • ANNOTATION Clarification This overseas company FC038835, quicksilver logistics propco 1 S.à.R.L. Was registered under the registration number 133150 in Jersey. The company has re-located to Luxembourg under the registration number B272097.
- link opens in a new window - 1 page (1 page)
15 Nov 2022 OSNM01 Change of registered name of an overseas company on 8 November 2022 from Quicksilver logistics propco 1 LIMITED
View PDF Change of registered name of an overseas company on 8 November 2022 from Quicksilver logistics propco 1 LIMITED - link opens in a new window - 4 pages (4 pages)
19 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Apr 2022 OSTM01 Termination of appointment of Natalia Ross as a director on 31 March 2022
View PDF Termination of appointment of Natalia Ross as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 OSTM01 Termination of appointment of Richard James Spencer as a director on 31 March 2022
View PDF Termination of appointment of Richard James Spencer as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 OSTM01 Termination of appointment of Farbod Nia as a director on 31 March 2022
View PDF Termination of appointment of Farbod Nia as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 OSAP01 Appointment of Federico Arnaldo Faravelli as a director on 31 March 2022
View PDF Appointment of Federico Arnaldo Faravelli as a director on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022 OSAP01 Appointment of Mayuran Shanmuganathan as a director on 31 March 2022
View PDF Appointment of Mayuran Shanmuganathan as a director on 31 March 2022 - link opens in a new window - 3 pages (3 pages)