Skip to main content

C-QUENCE HOLDINGS LIMITED

Company summary

Company number: 11471201
Status: ACTIVE
Incorporated / age: 18 July 20188 years
Registered office: 63 St. Mary Axe, London, EC3A 8AA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 St. Mary Axe, London, EC3A 8AA, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRNAU, Gregory Marcus, Mr. ACTIVE	Secretary	11 Sep 2018				63, St. Mary Axe, London, EC3A 8AA, United Kingdom
BOURNE, Joseph Albert ACTIVE	Director	15 May 2019		England	July 1983	63, St. Mary Axe, London, EC3A 8AA, United Kingdom
COLE, Nicholas Ian ACTIVE	Director	14 Feb 2019		England	April 1965	63, St. Mary Axe, London, EC3A 8AA, United Kingdom
EDGAR, David Alexander ACTIVE	Director	08 May 2025		England	June 1988	3, More London Riverside, London, SE1 2AQ, England
MCNAMEE, Jacqueline ACTIVE	Director	18 Jul 2018		England	May 1968	63, St. Mary Axe, London, EC3A 8AA, United Kingdom
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	14 Feb 2019	16 Mar 2024	England	April 1953	1, Adam Street, London, WC2N 6LE, England
HARDY, Stephen Nicholas RESIGNED	Director	14 Feb 2019	11 Apr 2022	United Kingdom	May 1963	1, Adam Street, London, WC2N 6LE, England
LALJI, Farhan, Mr. RESIGNED	Director	08 May 2025	22 Jan 2026	England	September 1976	3-7, Temple Avenue, London, EC4Y 0DB, England
WEST, Philip John RESIGNED	Director	18 Jul 2018	04 Feb 2019	United Kingdom	June 1981	63, St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom

FIRNAU, Gregory Marcus, Mr. ACTIVE
Role: Secretary
Appointed on: 11 Sep 2018
Address: 63, St. Mary Axe, London, EC3A 8AA, United Kingdom

BOURNE, Joseph Albert ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: July 1983
Address: 63, St. Mary Axe, London, EC3A 8AA, United Kingdom

COLE, Nicholas Ian ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: England
Date of birth: April 1965
Address: 63, St. Mary Axe, London, EC3A 8AA, United Kingdom

EDGAR, David Alexander ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: June 1988
Address: 3, More London Riverside, London, SE1 2AQ, England

MCNAMEE, Jacqueline ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: May 1968
Address: 63, St. Mary Axe, London, EC3A 8AA, United Kingdom

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 16 Mar 2024
Country of Residence: England
Date of birth: April 1953
Address: 1, Adam Street, London, WC2N 6LE, England

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Adam Street, London, WC2N 6LE, England

LALJI, Farhan, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2025
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: September 1976
Address: 3-7, Temple Avenue, London, EC4Y 0DB, England

WEST, Philip John RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 63, St. Mary Axe, Suite 215, London, EC3A 8AA, United Kingdom