Tce Quadrant 4 Gp Limited

11417003

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 St. James's Market, London, SW1Y 4AH

Incorporated 15/06/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990

Other business support service activities

Officers

Cornhill Secretaries Limited

corporate secretary · Since 15/06/2018

Reg: 00461605

Charles Matthew Owen

director · Since 07/01/2025

British · England · Age 47

Rhys Edward John Thomas

director · Since 07/01/2025

British · United Kingdom · Age 55

Maleeha Faruqui

director · Since 07/11/2025

British · United Kingdom · Age 46

Former

James Richard Campbell Cooksey

director · Resigned 22/07/2021

David Robert Booth

director · Resigned 22/07/2021

Charles Nicholas Cheffings

director · Resigned 18/03/2022

Robert John Thomas Dawson

director · Resigned 06/07/2022

Rhys Edward John Thomas

director · Resigned 06/07/2022

Robert Lee Allen

director · Resigned 07/01/2025

James Andrew David Hudson

director · Resigned 16/10/2025

Persons with Significant Control

Purple Holdco Limited

75–100% shares

75–100% votes

1 St. James's Market, London, SW1Y 4AH

Reg: 07427296 · United Kingdom · Private Limited

Notified 15/06/2018

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 1 St. James's Market

2026-06-06

1 ST. JAMES'S MARKET

post town → London

2026-06-06

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED

2026-06-06

officer appointed → FARUQUI, Maleeha

2026-06-06

officer appointed → OWEN, Charles Matthew

2026-06-06

officer appointed → THOMAS, Rhys Edward John

2026-06-06