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Nom	Quintessentially (UK) Limited
Adresse	29 Portland Place London W1B 1QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 avril 2018
Société Numéro de Registre	03879072 Show on Companies House
Accounts	group last accounts made up to 30 avril 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Quintessentially (UK) Limited \| Quintessentially.COM Quintessentially (UK) Limited Quintessentially.COM
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Companies House Number: Oc373813 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wfs Uk Holding Partnership Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp014242 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Birns, Ira Michael London Status: Active Notified: 05/10/2012 Date of Birth: 12/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Elliot, Benjamin William London, Greater London, United Kingdom Status: Active Notified: 17/11/1999 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 17/11/1999 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Lifestyle Concierge Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quintessentially ART Consulting Limited Status: Active Notified: 31/10/2018 Companies House Number: 08007454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quintessentially Aviation LTD Status: Active Notified: 31/10/2018 Companies House Number: 07136148 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Quintessentially Covered Limited Status: Active Notified: 31/10/2018 Companies House Number: 07136221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quintessentially Driven LTD Status: Active Notified: 27/07/2018 Companies House Number: 05917054 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Quintessentially Education LTD Status: Active Notified: 31/10/2018 Companies House Number: 07610296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintessentially Media Limited Status: Active Notified: 31/10/2018 Companies House Number: 08965681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintessentially Retail Limited Status: Active Notified: 31/10/2018 Companies House Number: 08963424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quintessentially Villas Limited Status: Active Notified: 31/10/2018 Companies House Number: 07461496 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Quintessentially Worldwide LTD Status: Active Notified: 31/10/2018 Companies House Number: 05955909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quintessentially (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)