New Quadrant Partners Limited. net worth, address, company information. Free

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New Quadrant Partners Limited (Companies House Registration Number 07179875) is a private limited company legally formed on 2010-03-05 originating in England. This firm is registered at 1St Floor Holborn Gate, 330 High Holborn, London WC1V 7PP. Changed on 2013-11-29, the previous name this enterprise used was New Quadrant Management Limited. New Quadrant Partners Limited is operating under SIC: 69102 that means "solicitors", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	New Quadrant Partners Limited
Number	07179875
Date of Incorporation:	March 5, 2010
End of financial year:	30 April
Address:	1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7PP
SIC code:	69102 - Solicitors 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Virginia A. (appointed on 09 January 2024), Annamaria K. (appointment date: 02 November 2023), Giovanni B. (appointed on 26 October 2022). 1 secretary is in the company: Giovanni B. (appointed on 11 August 2023). The official register lists 4 persons of significant control, namely: Louise S. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Robert S. owns 1/2 or less of shares, Stephen G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,774,956	1,120,592	983,688	1,455,587	1,503,519	1,757,402	1,425,597	1,696,234	1,335,685	1,169,135	1,187,744
Fixed Assets	351,888	4,373,681	3,926,665	3,230,222	2,812,348	2,401,056	1,995,657	1,868,797	1,700,049	1,579,876	1,457,605
Intangible Fixed Assets	-	4,047,827	3,625,545	3,033,333	-	-	-	-	-	-	-
Number Shares Allotted	-	49,072	49,072	49,072	-	-	-	-	-	-	-
Shareholder Funds	243,695	1,046,188	891,561	866,920	-	-	-	-	-	-	-
Tangible Fixed Assets	155,887	129,853	105,119	95,388	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	594,875	1,388,728	1,133,118	1,079,478	766,308	1,650,993	1,240,289	1,358,010	1,121,884	1,171,799	1,105,207

People with significant control

Louise S.

19 March 2018

Nature of control:	50,01-75% voting rights 25-50% shares

Robert S.

30 January 2023 - 27 July 2023

Nature of control:	25-50% shares

Stephen G.

30 January 2023 - 27 July 2023

Nature of control:	25-50% shares

Louise S.

6 April 2016 - 14 December 2017

Nature of control:	50,01-75% shares right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England on 26th January 2024 to 25 Bury Street St. James's London SW1Y 6AL filed on: 26th, January 2024 \| address	Free Download (1 page)
(SH01) Statement of Capital on 27th July 2023: 65102.50 GBP filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 27th July 2023: 65102.50 GBP filed on: 26th, September 2023 \| capital	Free Download (4 pages)
(AD01) Change of registered address from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL United Kingdom on 1st June 2023 to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP filed on: 1st, June 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 5 Chancery Lane London WC2A 1LG England on 26th May 2023 to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL filed on: 26th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 26th, August 2022 \| incorporation	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, August 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 17th, March 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 22 Chancery Lane London WC2A 1LS on 1st December 2020 to 4th Floor 5 Chancery Lane London WC2A 1LG filed on: 1st, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 27th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 27th April 2018: 111246.00 GBP filed on: 14th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2018 \| resolution	Free Download (47 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 9th, January 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, January 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 9th, January 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 9th, January 2018 \| resolution	Free Download (47 pages)
(CAP-SS) Solvency Statement dated 14/12/17 filed on: 9th, January 2018 \| insolvency	Free Download (1 page)
(SH02) Sub-division of shares on 14th December 2017 filed on: 9th, January 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 14th December 2017 filed on: 8th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 4th, January 2018 \| resolution	Free Download (46 pages)
(SH01) Statement of Capital on 14th December 2017: 23117.01 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 12th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd March 2016: 23116.89 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2015 filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2014 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th March 2014: 23116.95 GBP capital
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2014 \| resolution	Free Download (63 pages)
(SH02) Sub-division of shares on 19th December 2013 filed on: 7th, January 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 19th December 2013: 1.00 GBP filed on: 7th, January 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2014 \| capital	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, November 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed new quadrant management LIMITEDcertificate issued on 29/11/13 filed on: 29th, November 2013 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 29th November 2013 change of name
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2013 filed on: 8th, October 2013 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th March 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2010 \| resolution	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2011 to 30th April 2011 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 30th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed new square management LIMITEDcertificate issued on 30/04/10 filed on: 30th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 26th April 2010 change of name
(AD01) Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 22nd April 2010 filed on: 22nd, April 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, March 2010 \| incorporation	Free Download (46 pages)

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