P Win Quadrant Llp

OC330814

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US

Incorporated 23/08/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Officers

Mr Giovanni Primo Losi

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 77

Also on 50 other boards

Mr David Alan Pears

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Sir Trevor Steven Pears

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 62

Also on 385 other boards

Mr Melvin Frank Robinson

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 70

Also on 33 other boards

Mr Steven Sharpe

llp designated member · Since 23/08/2007

BRITISH · ENGLAND · Age 59

Also on 114 other boards

The William Pears Group Of Companies

llp designated member · Since 01/12/2010

BRITISH

Giovanni Primo Losi

llp designated member · Since 23/08/2007

England · Age 77

David Alan Pears

llp designated member · Since 23/08/2007

United Kingdom · Age 58

Mark Andrew Pears

llp designated member · Since 23/08/2007

United Kingdom · Age 63

Trevor Steven Pears

llp designated member · Since 23/08/2007

United Kingdom · Age 62

Melvin Frank Robinson

llp designated member · Since 23/08/2007

England · Age 70

Steven Sharpe

llp designated member · Since 23/08/2007

England · Age 59

The William Pears Group Of Companies

corporate llp designated member · Since 01/12/2010

Reg: 00556533

Former

Qa Nominees Limited

corporate llp designated member · Resigned 23/08/2007

Qa Registrars Limited

corporate llp designated member · Resigned 23/08/2007

Persons with Significant Control

Mr Mark Andrew Pears

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Mr Barry Michael Howard Shaw

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 70

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Sir Trevor Steven Pears

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/09/2007Registered 05/10/2007

charge

outstanding

HSBC BANK PLC

Created 27/09/2007Registered 05/10/2007

Change History

status → active

2026-08-15

Active

type → llp

2026-08-15

Limited Liability Partnership

address line1 → 12th Floor Aldgate Tower

2026-08-15

12TH FLOOR ALDGATE TOWER

post town → London

2026-08-15

LONDON

officer appointed → LOSI, Giovanni Primo

2026-08-15

officer appointed → PEARS, David Alan

2026-08-15

officer appointed → PEARS, Mark Andrew

2026-08-15

officer appointed → PEARS, Trevor Steven, Sir

2026-08-15

officer appointed → ROBINSON, Melvin Frank

2026-08-15

officer appointed → SHARPE, Steven

2026-08-15

officer appointed → THE WILLIAM PEARS GROUP OF COMPANIES

2026-08-15