QUAERO CAPITAL

Updated 33 days ago
Limited Liability Partnership
  • Active - OC314014 (CH)
  • Age: 18 years
  • ID: 36938397/65
2-4 King Street, London SW1Y6QL United Kingdom
We have been informed of the fraudulent use of the identity of Quaero Capital and of its employees in order to offer investment services and financial products at high returns and in an extremely aggressive manner. The fraudsters may have e-mail addresses or domains that use the Quaero Capital name but in fact have no connection with Quaero Capital and are not authorised to act on our behalf. It should be noted that Quaero Capital never conducts banking and will not solicit investment business from the public, nor will we ever ask members of the public to open an account with us or transfer money to us.
Also known as: Quaero Capital (France) SAS, Quaero Capital (Luxembourg) SA, QUAERO CAPITAL Group, QUAERO CAPITAL LLP, Quaero Capital SA
Previous names: TIBURON PARTNERS 2005 LLP, TIBURON PARTNERS LLP
Registration numbers: 434203 (W), 802 673 491 (W), OC314014 (CH)
Primary location: London United Kingdom
Associated domains: argos-managers.ch, argos-managers.com, quaero-capital.ch, quaero-capital.fr, quaerocapital.ch, quaerocapital.fr, tiburon.co.uk
  • 0
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Interest Score
1
HIT Score
0.89

UK Company Data

Company number
OC314014
Account category
FULL
Account ref. day
31
Account ref. month
3
Accounts next due date
2024-12-31
Accounts last made up date
2023-03-31
Returns next due date
2016-08-01
Returns last made up date
2015-07-04
Num. mort. charges
2
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
2
Num. gen. partners
0
Num. lim. partners
0
Domain
quaerocapital.com

Actual
quaerocapital.com

IP
83.166.141.251

Status
OK

Category
Company
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