Quartz Investment Management Company Limited

Active09336425 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
Greater London
Address
C/o Bishop & Sewell LLP 59-60
Russell Square
London
WC1B 4HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2016
Swedish
Born August 1967 (59)
Margiotta, Antony Frank
Director · Appointed 31 August 2016
British
Born December 1960 (65)
Little, David
Secretary · Appointed 2 December 2014
Director · Appointed 2 December 2014
British
Born September 1949 (77)
Director · Appointed 2 December 2014
British
Born March 1964 (62)
Officer history (3 former)
15 October 2024
Resigned Rothschild, Simon Andrew Julian as Director
3 December 2020
Resigned Ryan, Dermot as Director
3 December 2018
Appointed Ryan, Dermot as Director
8 November 2018
Resigned Mcculloch, Andrew James as Director
31 August 2016
Appointed Gustafsson, Fred Johan as Director
31 August 2016
Appointed Margiotta, Antony Frank as Director
31 August 2016
Appointed Mcculloch, Andrew James as Director
31 August 2016
Appointed Rothschild, Simon Andrew Julian as Director
2 December 2014
Appointed Little, David as Secretary
2 December 2014
Appointed Shaw, John Richard as Director
2 December 2014
Appointed Stratford-Michaels, Hugh 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.

Holdings 1

Companies where Quartz Investment Management Company Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
12 July 2017
Ceased John Richard Shaw — Owns 25–50% of shares
12 July 2017
Ceased Hugh Stratford-Michaels — Owns 25–50% of shares

Financials

Net Assets
£229

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £229 £229 £229 £229 £229
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£229£229£229£229£229
Shareholder Funds£229£229£229£229£229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Confirmation statement with updates16 November 2025
30 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
15 October 2024Termination of appointment of a director
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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