Quintessentially Driven Limited

Dissolved 21 Jul 202605917054 Private limited company
Incorporated
25 August 2006
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Micro entity
Region
Greater London
Address
29 Portland Place
London
W1B 1QB

Filing status

Last accounts
1 May 2025
Last conf. stmt
7 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
American
Born December 1976 (49)
Director · Appointed 16 August 2011
British
Born August 1975 (51)
Officer history (6 former)
31 December 2025
Resigned Birns, Ira Michael as Director
31 December 2025
Appointed Pillai, Sukumar Shanmughanathan as Director
14 July 2021
Resigned Drummond, Paul Thomas as Secretary
14 July 2021
Resigned Drummond, Paul Thomas as Director
27 January 2017
Resigned Pemberton, Dean as Director
10 October 2013
Resigned Simpson, Aaron Thomas as Director
5 October 2012
Appointed Birns, Ira Michael as Director
5 October 2012
Appointed Drummond, Paul Thomas as Director
16 August 2011
Appointed Elliot, Benjamin William as Director
7 May 2010
Resigned Rejwan, Frank as Director
25 August 2006
Appointed Rejwan, Frank as Director
25 August 2006
Appointed Simpson, Aaron Thomas as Director
25 August 2006
Appointed Pemberton, Dean as Director
25 August 2006
Appointed Drummond, Paul Thomas as Secretary

Ownership 2 at dissolution

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

Corporate entity · Notified 27 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03879072
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07465171
Former controllers (1)
27 July 2018
Ceased Quintessentially Partners LLP — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lfo Holdings Limited Owns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Driven Limited This company Status not confirmedOwns 25–50% of shares
Quintessentially Villas Limited Status not confirmedOwns 25–50% of shares
The Lubricant Company Limited Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 1 May 2025 · micro entity accounts

Net Assets
(£83,273)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£83,273) (£83,273) (£83,273) (£83,273) (£83,273) (£83,273)
Balance sheet detail
202520242023202220212020
Current Assets£3,475£3,475£3,475£3,475£3,475£3,475
Creditors (< 1 year)£86,748£86,748£86,748£86,748£86,748
Creditors (> 1 year)£86,748
Net Current Assets(£83,273)(£83,273)(£83,273)(£83,273)£3,475(£83,273)
Net Assets(£83,273)(£83,273)(£83,273)(£83,273)(£83,273)(£83,273)
Shareholder Funds(£83,273)(£83,273)(£83,273)(£83,273)(£83,273)(£83,273)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?