Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Quest Group Holdings Limited
- Incorporated
- 14 March 2005 (21 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52-54 Gracechurch StreetLondonEC3V 0EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born December 1986 (39)
Director · Appointed 1 September 2025
British
Born May 1980 (46)
Director · Appointed 1 September 2025
British
Born January 1990 (36)
Director · Appointed 1 April 2016
British
Born July 1967 (59)
Argentine
Born May 1968 (58)
Mcdermott, Sean-Pierre
Secretary · Appointed 10 January 2012
Director · Appointed 16 June 2005
British
Born June 1964 (62)
Director · Appointed 16 June 2005
Irish
Born January 1969 (57)
Officer history (11 former)
27 February 2026
10 November 2025
Resigned Mcdermott, Bilgi as Director
10 November 2025
Resigned Fall, Andrea as Director
8 September 2025
1 September 2025
1 September 2025
1 September 2025
31 July 2025
29 January 2020
Appointed Mcdermott, Bilgi as Director
29 January 2020
Appointed Fall, Andrea as Director
17 January 2018
1 April 2016
1 April 2016
1 April 2016
10 January 2012
Appointed Mcdermott, Sean-Pierre as Secretary
9 January 2012
9 January 2012
11 April 2007
11 April 2007
11 April 2007
30 August 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
14 March 2005
14 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09766399
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Quest Group Holdings Limited This company Owns 75–100% of shares
Reliance National Insurance Company (Europe) Limited Owns 75–100% of shares
Walsham Brothers & Co. Limited Owns 75–100% of shares
Walsham Investment Limited Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £126,433 | £126,433 | £126,433 | £126,432 | |
| Debtors | £73,767 | £73,767 | £73,767 | £73,768 | |
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £73,767 | £73,767 | £73,767 | £73,768 | |
| Shareholder Funds | £200,200 | £200,200 | £200,200 | £200,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director |
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