Quintessentially (UK) Limited

Active03879072 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
American
Born December 1976 (49)
Director · Appointed 17 November 1999
British
Born August 1975 (51)
Director · Appointed 17 November 1999
British
Born January 1972 (54)
Officer history (14 former)
31 December 2025
Resigned Birns, Ira Michael as Director
31 December 2025
Appointed Pillai, Sukumar Shanmughanathan as Director
2 December 2021
Resigned Drummond, Paul Thomas as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
21 October 2019
Resigned Brooke, Anthony Leonard as Director
5 October 2012
Resigned Gorman, Christopher Simon as Director
5 October 2012
Appointed Birns, Ira Michael as Director
5 October 2012
Resigned Matthew, Emma Sherrard as Director
5 October 2012
Resigned Benisty, Maurice as Director
31 January 2011
Appointed Matthew, Emma Sherrard as Director
14 May 2010
Resigned Lawrence, Guy Edward as Director
7 May 2010
Resigned Rejwan, Frank as Director
2 January 2009
Appointed Lawrence, Guy Edward as Director
1 May 2008
Resigned Burman, Gaurav as Director
10 February 2005
Appointed Rejwan, Frank as Director
3 July 2004
Appointed Brooke, Anthony Leonard as Director
16 December 2003
Appointed Benisty, Maurice as Director
22 December 2000
Appointed Drummond, Paul Thomas as Secretary
13 September 2000
Appointed Gorman, Christopher Simon as Director
13 September 2000
Appointed Drummond, Paul Thomas as Director
15 August 2000
Appointed Burman, Gaurav as Director
14 February 2000
Resigned Mannion, James Francis Raphael as Secretary
14 February 2000
Resigned Mannion, James Francis Raphael as Director
17 November 1999
Appointed Elliot, Benjamin William as Director
17 November 1999
Appointed Simpson, Aaron Thomas as Director
17 November 1999
Appointed Thomas, Howard as Nominee Secretary
17 November 1999
Resigned Thomas, Howard as Nominee Secretary
17 November 1999
Appointed Tester, William Andrew Joseph as Nominee Director
17 November 1999
Resigned Tester, William Andrew Joseph as Nominee Director
17 November 1999
Appointed Mannion, James Francis Raphael as Secretary
17 November 1999
Appointed Mannion, James Francis Raphael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
27 July 2018
Ceased Quintessentially Partners LLP — Owns 25–50% of shares
6 April 2016
Ceased WFS UK Holding Partnership LP — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Quintessentially (UK) Limited This company
Lifestyle Concierge Management Limited Status not confirmedOwns 75–100% of shares
Q Worldwide Limited Status not confirmedOwns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Covered Limited Status not confirmedOwns 75–100% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Education Limited Owns 75–100% of shares
Quintessentially Media Limited Owns 75–100% of shares
Quintessentially & Co. Limited Owns 75–100% of shares
Quintessentially Retail Limited Status not confirmedOwns 75–100% of shares
Quintessentially Gifts Limited Status not confirmedOwns 75–100% of shares
Quintessentially Villas Limited Status not confirmedOwns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£21,056,000)
Cash
£397,000
Profit
£2,493,000
Debt Ratio
208%
Current Ratio
0.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 2023 2024 2025 (£5,944,000) (£18,795,000) (£22,901,000) (£23,549,000) (£21,056,000)
Balance sheet detail
20252024202320222021
Fixed Assets£10,163,000£10,210,000£10,212,000£10,240,000£17,754,000
Current Assets£9,381,000£4,323,000£3,466,000£3,294,000£6,935,000
Cash£397,000£164,000£492,000£453,000£485,000
Creditors (< 1 year)£40,209,000£37,691,000£36,579,000£32,329,000£30,633,000
Creditors (> 1 year)£391,000
Net Current Assets(£30,828,000)(£33,368,000)(£33,113,000)(£29,035,000)(£23,698,000)
Net Assets(£21,056,000)(£23,549,000)(£22,901,000)(£18,795,000)(£5,944,000)
Shareholder Funds(£21,056,000)(£23,549,000)(£22,901,000)(£18,795,000)(£5,944,000)

What Quintessentially say about themselves

“Quintessentially Travel offers bespoke luxury vacations, curated by expert planners. Explore personalised travel experiences, from private villas to tailor-made global adventures.”

— from quintessentiallytravel.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Auditor's resignation
28 April 2026Group of companies' accounts30 April 2025
6 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
25 November 2025Registration of a charge
Show all recent filings

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