CompaniesInTheUK

QUERCUS REAL ASSETS LIMITED

Company number 09242415 ·

Active

4 active / 3 ceased · persons with significant control

Mr Diego Biasi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-08
Date of birth
June 1974
Nationality
Italian
Country of residence
Monaco
Correspondence address
16, Berkeley Street, London, W1J 8DZ, England

Real Asset Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-01
Correspondence address
11, Albemarle Street, London, W1S 4HH, England
Legal form
Real Asset Group Ltd
Place registered
Companies House
Registration number
11797289
Country registered
United Kingdom

Mr Marco D'Arro

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-01
Date of birth
April 1972
Nationality
Italian
Country of residence
United Arab Emirates
Correspondence address
11, Albemarle Street, London, W1S 4HH

Quercus Investment Holding Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09231654
Country registered
United Kingdom

Real Asset Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-01
Ceased on
2021-09-21
Correspondence address
11, Albemarle Street, London, W1S 4HH, England
Legal form
Real Asset Group Ltd
Place registered
Companies House
Registration number
11797289
Country registered
United Kingdom

Mr Diego Biasi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-01
Ceased on
2021-09-21
Date of birth
June 1974
Nationality
Italian
Country of residence
Monaco
Correspondence address
11, Albemarle Street, London, W1S 4HH

Quercus Investment Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-05-08
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09231654
Country registered
United Kingdom