Quartermaster Holdco Limited

Active15497435 Private limited company
Incorporated
17 February 2024 (2 years)
Previously known as
Craven Holdco Limited (until 6 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 June 2025
Resigned Pasini, Damien as Director
17 February 2024
Appointed Pasini, Damien as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15414506

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cammont Holdco Limited Owns 75–100% of shares
Cammont Propco Limited Owns 75–100% of shares
Ochre Holdco Limited Owns 75–100% of shares
Ochre Propco Limited Owns 75–100% of shares
Quartermaster Holdco Limited This company Owns 75–100% of shares
Quartermaster Propco Limited Owns 75–100% of shares
Ropemaker Holdco Limited Owns 75–100% of shares
Ropemaker Propco Limited Owns 75–100% of shares
Vincent Holdco Limited Owns 75–100% of shares
Vincent Propco Limited Owns 75–100% of shares
One Vincent Square Manco Limited Holds 75–100% of voting rights

Financials

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 February 2026
10 November 2025Micro company accounts31 December 2024
14 August 2025Register(s) moved to registered inspection location
14 August 2025Previous accounting period shortened
12 August 2025Register inspection address has been changed
Show all recent filings

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