New Quadrant Trust Corporation Limited

General information

Name:

New Quadrant Trust Corporation Ltd

Office Address:

1st Floor Holborn Gate 330 High Holborn WC1V 7PP London

Number: 07262078

Incorporation date: 2010-05-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07262078 - registration number for New Quadrant Trust Corporation Limited. The firm was registered as a Private Limited Company on 2010/05/21. The firm has been active on the market for the last fourteen years. This enterprise may be found at 1st Floor Holborn Gate 330 High Holborn in London. The headquarters' zip code assigned to this address is WC1V 7PP. This firm's classified under the NACE and SIC code 74990 which stands for Non-trading company. Sat, 30th Apr 2022 is the last time account status updates were filed.

From the data we have, this specific firm was established in May 2010 and has so far been governed by twenty four directors, and out of them seven (Flora H., Paul D., Darren A. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Flora H.

Role: Director

Appointed: 24 August 2023

Latest update: 7 April 2024

Paul D.

Role: Director

Appointed: 01 February 2019

Latest update: 7 April 2024

Darren A.

Role: Director

Appointed: 04 October 2018

Latest update: 7 April 2024

Robert S.

Role: Director

Appointed: 19 May 2015

Latest update: 7 April 2024

Stephen G.

Role: Director

Appointed: 09 May 2014

Latest update: 7 April 2024

Vanessa K.

Role: Director

Appointed: 01 November 2011

Latest update: 7 April 2024

Louise S.

Role: Director

Appointed: 21 May 2010

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: New Quadrant Partners Limited owns over 3/4 of company shares. This business can be reached in London at 5 Chancery Lane, WC2A 1LG and was registered as a PSC under the registration number 07179875.

New Quadrant Partners Limited
Address: 4th Floor 5 Chancery Lane, London, WC2A 1LG, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House Of England & Wales
Registration number 07179875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 November 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

22 Chancery Lane

Post code:

WC2A 1LS

City / Town:

London

HQ address,
2015

Address:

22 Chancery Lane

Post code:

WC2A 1LS

City / Town:

London

HQ address,
2016

Address:

22 Chancery Lane

Post code:

WC2A 1LS

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
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