Quayshelfco 2381 Limited

Active07397746 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
Floream (UK) Limited (until 27 May 2016)
HLC (UK) Limited (until 5 January 2015)
Intercede 2381 Limited (until 14 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Scale Space
Imperial College White City Campus
58 Wood Lane
London
W12 7RZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2023
Also at Quayshelfco 1216 Limited, Quayshelfco 1218 Limited
British
Born October 1969 (57)
Director · Appointed 19 May 2023
Also at Quayshelfco 1216 Limited, Quayshelfco 1218 Limited · more companies
British
Born January 1992 (34)
Officer history (21 former)
10 October 2023
Resigned Harvey, Keith David as Director
19 May 2023
Appointed Arthur, Lee as Director
19 May 2023
Appointed Joyce, Jasper Lancaster as Director
19 May 2023
Appointed Harvey, Keith David as Director
19 May 2023
Resigned Cushion, Jyoti Chada as Director
19 May 2023
Resigned Badale, Manoj Kumar as Director
29 July 2022
Resigned Crawford, Amy Elizabeth as Director
26 July 2022
Appointed Cushion, Jyoti Chada as Director
30 April 2022
Appointed Crawford, Amy Elizabeth as Director
30 April 2022
Resigned Creighton, Mark Gordon as Director
31 March 2022
Resigned Devey, Robert Alan as Director
30 July 2021
Resigned Munn, Claudia Jane as Director
15 April 2021
Resigned Quayseco Limited as Corporate Secretary
31 March 2021
Appointed Devey, Robert Alan as Director
31 March 2021
Resigned Mindenhall, Charles Stuart as Director
1 March 2020
Appointed Munn, Claudia Jane as Director
13 December 2019
Resigned Bastian, Steven Robert as Director
25 February 2019
Resigned O'Donoghue, Mark Christopher as Director
25 February 2019
Appointed Creighton, Mark Gordon as Director
27 June 2018
Resigned Hullah, Philip James as Director
15 February 2017
Appointed Bastian, Steven Robert as Director
15 February 2017
Resigned Curry, Michael John Milton as Director
15 February 2017
Resigned Farnworth, James Simon as Director
19 December 2014
Appointed O'Donoghue, Mark Christopher as Director
19 December 2014
Appointed Farnworth, James Simon as Director
15 October 2013
Resigned Fletcher, James as Director
1 November 2011
Appointed Fletcher, James as Director
19 October 2011
Resigned Stradling, Ewan Peter as Director
26 July 2011
Resigned Quail, Crispin Francis as Secretary
26 July 2011
Appointed Quayseco Limited as Corporate Secretary
25 January 2011
Appointed Hullah, Philip James as Director
25 January 2011
Appointed Quail, Crispin Francis as Secretary
25 January 2011
Appointed Badale, Manoj Kumar as Director
25 January 2011
Appointed Curry, Michael John Milton as Director
25 January 2011
Appointed Mindenhall, Charles Stuart as Director
10 January 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
10 January 2011
Appointed Stradling, Ewan Peter as Director
10 January 2011
Resigned Yuill, William George Henry as Director
10 January 2011
Resigned Mitre Directors Limited as Corporate Director
10 January 2011
Resigned Mitre Secretaries Limited as Corporate Director
5 October 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
5 October 2010
Appointed Yuill, William George Henry as Director
5 October 2010
Appointed Mitre Directors Limited as Corporate Director
5 October 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15523408
Former controllers (2)
5 October 2021
Ceased Charles Stuart Mindenhall — Has significant influence or control
5 October 2021
Ceased Manoj Kumar Badale — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

David Allchurch Investments Limited
Boundary Press Limited DissolvedOwns 75–100% of shares
Quayshelfco 2381 Limited This company Owns 75–100% of shares
Quayshelfco 1216 Limited Owns 75–100% of shares
Quayshelfco 1218 Limited Owns 75–100% of shares
Stack Content Discovery Limited Proposed for strike-offOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name

Some other companies at this address

Quayshelfco 1218 Limited
Quayshelfco 1216 Limited

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