Quadrant Estates Llp

OC394045

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

20 BALDERTON STREET, LONDON, W1K 6TL

Incorporated 01/07/2014

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 60

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

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 60

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