Quadrant Estates Llp

OC394045

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

20 Balderton Street, London, W1K 6TL

Incorporated 01/07/2014

Previously known as

Quadrant E H Llp · until 23/02/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Officers

Mr Nicholas Richard Tristram Gethin

llp designated member · Since 01/07/2014

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Christopher Sykes Daniel

llp designated member · Since 01/07/2014

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mrs Tavia Christobelle Pardoe Gethin

llp designated member · Since 01/04/2015

BRITISH · ENGLAND · Age 58

Also on 4 other boards

The Honorable Lucy Veronica Daniel

llp designated member · Since 01/04/2015

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr John Roman Patrick Maddison

llp member · Since 05/05/2015

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Vanessa Davey

llp member · Since 01/04/2017

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ms Pei Wen Yen

llp member · Since 01/04/2026

UNITED KINGDOM · Age 35

Nicholas Richard Tristram Gethin

llp designated member · Since 01/07/2014

United Kingdom · Age 60

Christopher Sykes Daniel

llp designated member · Since 01/07/2014

England · Age 61

Lucy Veronica Daniel

llp designated member · Since 01/04/2015

England · Age 61

Tavia Christobelle Pardoe Gethin

llp designated member · Since 01/04/2015

England · Age 58

John Roman Patrick Maddison

llp member · Since 05/05/2015

United Kingdom · Age 44

Vanessa Davey

llp member · Since 01/04/2017

England · Age 39

Pei Wen Yen

llp member · Since 01/04/2026

United Kingdom · Age 35

Former

Graham Peter Tyler

llp designated member · Resigned 29/03/2018

Toby Simon Pentecost

llp designated member · Resigned 19/11/2018

Alexander Michael Orlando Newport

llp designated member · Resigned 31/03/2019

James Bidwell

llp designated member · Resigned 31/01/2021

Clare Andrea Maddison

llp member · Resigned 01/01/2025

Persons with Significant Control

Mr Nicholas Richard Tristram Gethin

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

British · England · Age 60

20, Balderton Street, London, W1K 6TL

Notified 06/04/2016

Mr Christopher Sykes Daniel

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

British · England · Age 61

20, Balderton Street, London, W1K 6TL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

US BANK TRUSTEES LIMITED

Created 21/11/2018Registered 26/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2016Registered 03/01/2017

Change History

status → active

2026-08-12

Active

type → llp

2026-08-12

Limited Liability Partnership

address line1 → 20 Balderton Street

2026-08-12

20 BALDERTON STREET

post town → London

2026-08-12

LONDON

officer appointed → DANIEL, Christopher Sykes

2026-08-12

officer appointed → DANIEL, Lucy Veronica, The Honorable

2026-08-12

officer appointed → GETHIN, Nicholas Richard Tristram

2026-08-12

officer appointed → GETHIN, Tavia Christobelle Pardoe

2026-08-12

officer appointed → DAVEY, Vanessa

2026-08-12

officer appointed → MADDISON, John Roman Patrick

2026-08-12

officer appointed → YEN, Pei Wen

2026-08-12