QUADRIGA (ASHTON) LIMITED
- Company statusactive
- Company No12133731
- Age5 years 11 months Incorporated 1 August 2019
- Officers3
Address
Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
QUADRIGA (ASHTON) LIMITED is an active company incorporated on 1 August 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 27 Jun 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 03 Jun 2025
Change To A Person With Significant Control
4 Months Ago on 17 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 17 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
6 Months Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
6 Months Ago on 20 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2020
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Mar 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILHOOLY, Scott John | director | Feb 1974 | 01 Aug 2019 |
| KILLICK, William James | director | Sep 1972 | 01 Aug 2019 |
| LLEWELLYN- SMITH, George Raymond Iestyn | director | Oct 1979 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Elliott Singer | Aug 1944 | 06 Mar 2025 |
| Revcap Advisors Limited | 01 Aug 2019 | |
| Quadriga Real Estate Limited | 01 Aug 2019 |
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KILLICK, William James are mutual persons.
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KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
LLEWELLYN- SMITH, George Raymond Iestyn are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
ALSTON, Charles Stephen Withycombe are mutual persons.
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