QUERCUS REAL ASSETS LIMITED

Company number 09242415

1 active person with significant control / 0 active statements

Quercus Investment Holding Ltd (Active)

• Correspondence address: 11 Albemarle Street, London, United Kingdom, W1S 4HH
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09231654
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marco D'Arro (Ceased)

• Correspondence address: 11 Albemarle Street, London, W1S 4HH
• Notified on: 1 January 2020
• Ceased on: 21 September 2021
• Date of birth: April 1972
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Real Asset Group Ltd (Ceased)

• Correspondence address: 11 Albemarle Street, London, England, W1S 4HH
• Notified on: 1 January 2020
• Ceased on: 21 September 2021
• Governing law: Companies Act 2006
• Legal form: Real Asset Group Ltd
• Place registered: Companies House
• Registration number: 11797289
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Diego Biasi (Ceased)

• Correspondence address: 11 Albemarle Street, London, W1S 4HH
• Notified on: 1 October 2017
• Ceased on: 21 September 2021
• Date of birth: June 1974
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors