Quintessentially Ventures Limited

Active08352180 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Web portals (63120)
Directors
Ascension Ventures (Holdings) Limited
Quintessentially Ventures Fundraising Limited
Jean Francois Rollet De Fougerolles
Accounts type
Total exemption full
Region
Greater London
Address
99 Great Portland Street
Office 408
London
W1W 7NY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Ascension Ventures (Holdings) Limited
Corporate Director · Appointed 17 September 2026
Quintessentially Ventures Fundraising Limited
Corporate Director · Appointed 17 September 2026
Rollet De Fougerolles, Jean Francois
Director · Appointed 17 September 2026
Canadian
Born July 1968 (58)
Officer history (11 former)
17 September 2026
Appointed Ascension Ventures (Holdings) Limited as Corporate Director
17 September 2026
Appointed Quintessentially Ventures Fundraising Limited as Corporate Director
17 September 2026
Appointed Rollet De Fougerolles, Jean Francois as Director
17 September 2026
Resigned Sattarov, Emil, Mr. as Director
17 September 2026
Resigned Walsh, Robert as Director
14 January 2026
Resigned Sultan, Salah, Mr. as Director
24 December 2024
Resigned Von Lehmden, Gary Joseph as Director
17 April 2023
Appointed Von Lehmden, Gary Joseph as Director
6 January 2023
Resigned Deak, Alexi Michael as Director
19 November 2020
Appointed Sultan, Salah, Mr. as Director
14 May 2020
Resigned Hatton, William Brian as Director
27 February 2020
Resigned Ali, Jasmine Rebecca as Secretary
14 February 2020
Resigned Wahid, Tahir Ali as Director
23 January 2020
Appointed Sattarov, Emil, Mr. as Director
12 November 2019
Appointed Ali, Jasmine Rebecca as Secretary
16 July 2018
Appointed Hatton, William Brian as Director
1 July 2018
Appointed Wahid, Tahir Ali as Director
19 June 2017
Resigned Mickler, David as Director
1 February 2017
Appointed Walsh, Robert as Director
11 May 2015
Resigned Simpson, Aaron Thomas as Director
11 May 2015
Resigned Goss, Jonathan Andrew as Director
8 January 2013
Appointed Simpson, Aaron Thomas as Director
8 January 2013
Appointed Mickler, David as Director
8 January 2013
Appointed Deak, Alexi Michael as Director
8 January 2013
Appointed Goss, Jonathan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09362605
Former controllers (2)
17 September 2026
Ceased Robert Walsh — Right to appoint and remove directors
27 June 2019
Ceased Quintessentially Partners LLP — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ascension Ventures Limited Owns 75–100% of shares
Ascension Iii Carry LLP Holds 75–100% of voting rights
Ascension Iii GP LLP Holds 75–100% of voting rights
Fair by Design Ventures LLP Right to 75–100% of surplus assets
Fair by Design (GP) Ltd. Owns 75–100% of shares
Good Food Ventures (GP) Limited Owns 75–100% of shares
Good Food Ventures (Limited Partner) LLP Holds 75–100% of voting rights
Quintessentially Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,578,655
Cash
£210,894
Employees
7
Debt Ratio
20%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,153,247 £2,292,551 £2,138,094 £1,807,365 £1,578,655
Balance sheet detail
20252024202320222021
Fixed Assets£769,541£943,168£979,714£1,071,444£626,725
Current Assets£1,204,422£1,344,344£1,305,885£1,584,287£768,983
Debtors£993,528£898,526£830,543£514,056£409,188
Cash£210,894£445,818£475,342£1,070,231£359,795
Creditors (< 1 year)£259,337£253,018£120,363£325,666£198,282
Creditors (> 1 year)£135,971£227,129£27,142£37,514£44,179
Net Current Assets£945,085£1,091,326£1,185,522£1,258,621£570,701
Net Assets£1,578,655£1,807,365£2,138,094£2,292,551£1,153,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
Show all recent filings

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