Menna Overview
Here’s a quick overview of NEW QUADRANT PARTNERS LIMITED 👀 — a London based business that started in 2010.
NEW QUADRANT PARTNERS LIMITED
- Company statusactive
- Company No07179875
- Age16 years 4 months Incorporated 5 March 2010
- Officers4
Address
25 Bury Street, St. James's, London, SW1Y 6AL, England
NEW QUADRANT PARTNERS LIMITED is an active company incorporated on 5 March 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Capital Alter Shares Consolidation
1 Year Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Sep 2024
Legacy
1 Year Ago on 09 Sep 2024
Legacy
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 26 Sep 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORZELLINO, Giovanni | secretary | 11 Aug 2023 | |
| BORZELLINO, Giovanni | director | Dec 1974 | 26 Oct 2022 |
| KOERLING, Annamaria Enrichetta Luisa | director | Oct 1965 | 02 Nov 2023 |
| SMEATH, Robert John | director | Jul 1968 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Smeath | Jul 1968 | 30 Jan 2023 |
| Mr Stephen Mark Grace | Feb 1969 | 30 Jan 2023 |
| Louise Jane Stoten | Apr 1969 | 19 Mar 2018 |
| Ms Louise Jayne Stoten | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of NEW QUADRANT PARTNERS LIMITED 👀 — a London based business that started in 2010.