P Win Quadrant Llp

OC330814

active

Limited Liability Partnership

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, 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: 27/08/2025

Due 10/09/2026

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

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 · England · 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 69

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 · England · 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