Quicksilver Logistics Propco 7 Limited
Company 12463544 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Rudolf Karmann Director · appointed 2023
- Gerard James Webb Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Rudolf Karmann Director · appointed 2023
- Gerard James Webb Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 22 Bishopsgate (Nominee 2) Limited 1 shared director
- 22 Bishopsgate (Nominee 1) Limited 1 shared director
- Dagenham 2 (UK Devco) LTD 1 shared director
- Baytree Logistics Developments Limited 1 shared director
- 50 Fenchurch General Partner Limited 1 shared director
- Newton Investco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12463544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2020 |
| Address | 10TH FLOOR, 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canmoor II LTD ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - GLQ Holdings (UK) LTD ceased 2022-08-17
significant influence · notified 2021-06-10 - Quicksilver Logistics Holdco Limited ceased 2021-06-10
75-100% shares · notified 2021-06-10 - Quicksilver Logistics Topco Limited ceased 2021-06-10
75-100% shares · notified 2021-06-10
Officers (9)
- Gerard James Webb Director · appointed 2024
- Thomas Rudolf Karmann Director · appointed 2023
Show 7 former officers
- Federico Arnaldo Faravelli Director · appointed 2022 · resigned 2023
- Mayuran Shanmuganathan Director · appointed 2022 · resigned 2024
- Richard James Spencer Director · appointed 2021 · resigned 2022
- Natalia Ross Director · appointed 2021 · resigned 2022
- Farbod Nia Director · appointed 2021 · resigned 2022
- Julian Michael Benkert Director · appointed 2020 · resigned 2021
- Thomas James White Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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