Quaero Capital LLP

ActiveOC314014 Limited liability partnership
Incorporated
4 July 2005 (21 years)
Previously known as
Tiburon Partners LLP (until 29 March 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Quaero Capital (Luxembourg) SA
Accounts type
Full
Region
Greater London
Address
5 Swallow Place
London
W1B 2AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Quaero Capital Sa
Corporate LLP Designated Member · Appointed 1 April 2024
Quaero Capital (Luxembourg) Sa
Corporate LLP Designated Member · Appointed 31 March 2023
Officer history (22 former)
1 April 2024
Appointed Quaero Capital Sa as Corporate LLP Designated Member
31 March 2024
Resigned Kimber, Rupert Edward Watkin as LLP Designated Member
31 March 2024
Resigned Pell-Ilderton, Richard John as LLP Designated Member
31 March 2024
Resigned Fernandes, Antonio Jose Cabral as LLP Member
28 April 2023
Resigned Fleming, Mark Edward as LLP Member
31 March 2023
Appointed Quaero Capital (Luxembourg) Sa as Corporate LLP Designated Member
31 March 2023
Resigned Quaero Capital Participations S.A as Corporate LLP Member
3 April 2018
Appointed Quaero Capital Participations S.A as Corporate LLP Member
18 December 2017
Resigned Tiburon Holdings Limited as Corporate LLP Member
12 April 2016
Resigned Martyrossian, John Mark as LLP Designated Member
12 April 2016
Resigned Paterson, Stewart Melville as LLP Member
12 April 2016
Resigned Warren Capital Limited as Corporate LLP Member
12 April 2016
Resigned Raggett, Patrick Joseph as LLP Member
12 April 2016
Resigned Powell, Simon as LLP Member
12 April 2016
Resigned Hart, Archibald William Sydney as LLP Member
12 April 2016
Resigned Hanson Lawson, Michael as LLP Member
12 April 2016
Resigned Chan, Wai Ngai Myra as LLP Member
12 April 2016
Resigned Asselin, Antoine as LLP Member
1 January 2013
Appointed Paterson, Stewart Melville as LLP Member
10 November 2011
Resigned Payne, John Marcus as LLP Member
10 November 2011
Resigned Miller, Steven Russell as LLP Member
10 November 2011
Resigned Coggshall, Jeffrey Lee as LLP Member
13 November 2009
Appointed Miller, Steven Russell as LLP Member
10 November 2009
Appointed Kimber, Rupert Edward Watkin as LLP Designated Member
10 November 2009
Appointed Payne, John Marcus as LLP Member
7 February 2008
Resigned Coulson, David James Ivo as LLP Member
1 January 2008
Appointed Fernandes, Antonio Jose Cabral as LLP Member
22 January 2007
Appointed Coggshall, Jeffrey Lee as LLP Member
6 March 2006
Appointed Hart, Archibald William Sydney as LLP Member
6 March 2006
Appointed Warren Capital Limited as Corporate LLP Member
6 March 2006
Appointed Raggett, Patrick Joseph as LLP Member
6 March 2006
Appointed Powell, Simon as LLP Member
6 March 2006
Appointed Chan, Wai Ngai Myra as LLP Member
6 March 2006
Appointed Hanson Lawson, Michael as LLP Member
6 March 2006
Appointed Asselin, Antoine as LLP Member
3 January 2006
Appointed Martyrossian, John Mark as LLP Designated Member
3 January 2006
Appointed Pell-Ilderton, Richard John as LLP Designated Member
3 January 2006
Appointed Fleming, Mark Edward as LLP Member
3 January 2006
Resigned Tiburon Nominees Limited as Corporate LLP Member
3 January 2006
Appointed Coulson, David James Ivo as LLP Member
5 September 2005
Appointed Tiburon Nominees Limited as Corporate LLP Member
5 September 2005
Appointed Tiburon Holdings Limited as Corporate LLP Member
5 September 2005
Resigned Martyrossian, John Mark as LLP Designated Member
5 September 2005
Resigned Pell-Ilderton, Richard John as LLP Designated Member
4 July 2005
Appointed Martyrossian, John Mark as LLP Designated Member
4 July 2005
Appointed Pell-Ilderton, Richard John as LLP Designated Member

Ownership 6 active

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

Eric Henri Jacques Arthur Daniel
Individual · Notified 1 January 2025
Has significant influence or control
French
Born July 1967 (59)
Francesco Cristoforo Samson
Individual · Notified 1 April 2024
Has significant influence or control
Swiss
Born May 1966 (60)
Thierry Jacques André Callault
Individual · Notified 1 April 2024
Has significant influence or control
French
Born December 1961 (64)
Antonio Jose Cabral Fernandes
Individual · Notified 1 April 2024
Has significant influence or control
Portuguese
Born January 1979 (47)
Jean Keller
Individual · Notified 1 April 2024
Has significant influence or control
Swiss
Born July 1964 (62)
Quaero Capital (Luxembourg) SA
Corporate entity · Notified 31 March 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Public Limited Company
Reg. no. B111804
Former controllers (3)
31 December 2024
Ceased Rupert Edward Watkin Kimber — Has significant influence or control
31 March 2023
Ceased Quaero Capital Participations S.A — Holds 25–50% of voting rights
3 April 2018
Ceased Richard John Pell-Ilderton — Right to 25–50% of surplus assets

Filings 136

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of details for a person with significant control
9 July 2026Member's details changed
7 July 2026Confirmation statement with no updates4 July 2026
8 December 2025Registered office address changed
6 October 2025Full accounts31 March 2025
Show all 136 filings

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