- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUAERO CAPITAL LLP
QUAERO CAPITAL LLP — active UK company, incorporated 2005 (oo:GB-COH-OC314014). UBO chain traced 16 hops, 16 owners, 20 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-07-04
- Legal form
- llp
- Registered office
- 5 Swallow Place, London, W1B 2AF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUAERO CAPITAL LLP
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- OC314014
- Status
- active
- Type
- llp
- Incorporated
- 2005-07-04
- Registered office
- 5 Swallow Place, London, W1B 2AF, England
People & control
23 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FERNANDES, Antonio Jose Cabral
- individual PSC · significant influence or control limited liability partnership · England · since 2024-04-01 · CH · PSC register
- llp member · appointed 2008-01-01 · resigned · Companies House
- Mr Eric Henri Jacques Arthur Daniel
- individual PSC · significant influence or control limited liability partnership · England · since 2025-01-01 · CH · PSC register
- Mr Francesco Cristoforo Samson
- individual PSC · significant influence or control limited liability partnership · England · since 2024-04-01 · CH · PSC register
- Mr Jean Keller
- individual PSC · significant influence or control limited liability partnership · England · since 2024-04-01 · CH · PSC register
- Mr Thierry Jacques André Callault
- individual PSC · significant influence or control limited liability partnership · England · since 2024-04-01 · CH · PSC register
- QUAERO CAPITAL (LUXEMBOURG) SA
- corporate llp designated member · appointed 2023-03-31 · Companies House
- corporate PSC · 75–100% votes · Luxembourg · since 2023-03-31 · CH · PSC register
Also holds roles at 1 other company- QUAERO CAPITAL 2019 LIMITEDbeneficial owner
- QUAERO CAPITAL SA
- corporate llp designated member · appointed 2024-04-01 · Companies House
- ASSELIN, Antoine
- llp member · appointed 2006-03-06 · resigned · Companies House
- CHAN, Wai Ngai Myra
- llp member · appointed 2006-03-06 · resigned · Companies House
- COGGSHALL, Jeffrey Lee
- llp member · appointed 2007-01-22 · resigned · Companies House
- COULSON, David James Ivo
- llp member · appointed 2006-01-03 · resigned · Companies House
- FLEMING, Mark Edward
- llp member · appointed 2006-01-03 · resigned · Companies House
- HANSON LAWSON, Michael
- llp member · appointed 2006-03-06 · resigned · Companies House
- HART, Archibald William Sydney
- llp member · appointed 2006-03-06 · resigned · Companies House
- KIMBER, Rupert Edward Watkin
- llp designated member · appointed 2009-11-10 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2024-12-31 · CH · PSC register
- MARTYROSSIAN, John Mark
- llp designated member · appointed 2006-01-03 · resigned · Companies House
- llp designated member · appointed 2005-07-04 · resigned · Companies House
- MILLER, Steven Russell
- llp member · appointed 2009-11-13 · resigned · Companies House
- PATERSON, Stewart Melville
- llp member · appointed 2013-01-01 · resigned · Companies House
- PAYNE, John Marcus
- llp member · appointed 2009-11-10 · resigned · Companies House
- PELL-ILDERTON, Richard John
- llp designated member · appointed 2006-01-03 · resigned · Companies House
- llp designated member · appointed 2005-07-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-04-03 · CH · PSC register
- POWELL, Simon
- llp member · appointed 2006-03-06 · resigned · Companies House
- Quaero Capital Participations S.A
- corporate PSC · 25–50% votes · Luxembourg · ceased 2023-03-31 · CH · PSC register
Also holds roles at 1 other company- QUAERO CAPITAL 2019 LIMITEDbeneficial owner
- RAGGETT, Patrick Joseph
- llp member · appointed 2006-03-06 · resigned · Companies House
23 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUAERO CAPITAL LLP?
- What is QUAERO CAPITAL LLP's risk level?
- Where does QUAERO CAPITAL LLP appear across sources?
Community intel
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