Qbe Strategic Capital (International) Limited

Active12547001 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Qbe Strategic Capital Company Pty Ltd
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
British
Born November 1964
Director · Appointed 31 August 2020
Australian
Born February 1974 (52)
Smith, Alexandra
Secretary · Appointed 6 April 2020
Director · Appointed 6 April 2020
British
Born January 1970 (56)
Officer history (4 former)
15 November 2021
Appointed Smith, Ian Andrew as Director
1 October 2021
Resigned Laperuta, Ciro as Director
31 August 2020
Appointed Vilo, Sam as Director
31 August 2020
Resigned Fischer, Danny as Director
6 April 2020
Appointed Smith, Alexandra as Secretary
6 April 2020
Appointed Casley, Lisa Cecilia as Director
6 April 2020
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
6 April 2020
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
6 April 2020
Appointed Vince, Thomas James as Director
6 April 2020
Resigned Vince, Thomas James as Director
6 April 2020
Appointed Fischer, Danny as Director
6 April 2020
Appointed Laperuta, Ciro as Director

Ownership 1 active

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

Qbe Strategic Capital Company Pty Ltd
Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Limited
Reg. no. 000679498
Former controllers (1)
6 April 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates2 July 2026
18 February 2026Director's details changed
19 September 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates2 July 2025
Show all 42 filings

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