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Quadrans Capital Ltd
08248402
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 11/10/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Ms Clare Susannah Hartnell
director · Since 20/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Altum Management (Uk) Limited
corporate secretary · Since 20/08/2025
Reg: 13174569
Also on 3 other boards
Former
Richard Allford
director · Resigned 09/08/2018
Caroline Lucy Dickson
director · Resigned 19/09/2021
Wim Geeraard Albert Scherpereel
director · Resigned 04/11/2021
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 20/08/2025
Altum Management (Uk) Limited
secretary · Resigned 20/08/2025
Richard Joseph Cassidy
director · Resigned 18/09/2025
Mark Blakemore
director · Resigned 18/09/2025
Adam Harris
director · Resigned 18/09/2025
Michael William Riley
director · Resigned 08/05/2026
Persons with Significant Control
Former PSCs
Tmf Channel Islands Limited
Ceased 06/04/2016
Change History
officer appointed → ALTUM MANAGEMENT (UK) LIMITED
2026-08-12officer appointed → DREWETT, Simon
2026-08-12officer appointed → HARTNELL, Clare Susannah
2026-08-12officer appointed → MORETON, Thomas Scott
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Wogan House
2026-08-12WOGAN HOUSE
post town → London
2026-08-12LONDON