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NEW QUADRANT PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Quadrant Partners Limited. The company was founded 15 years ago and was given the registration number 07179875. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:NEW QUADRANT PARTNERS LIMITED
Company Number:07179875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bury Street, St. James's, London, England, SW1Y 6AL

Secretary11 August 2023Active
25, Bury Street, St. James's, London, England, SW1Y 6AL

Director09 January 2024Active
25, Bury Street, St. James's, London, England, SW1Y 6AL

Director26 October 2022Active
25, Bury Street, St. James's, London, England, SW1Y 6AL

Director02 November 2023Active
25, Bury Street, St. James's, London, England, SW1Y 6AL

Director17 March 2010Active
22, Chancery Lane, London, WC2A 1LS

Director01 October 2014Active
22, Chancery Lane, London, WC2A 1LS

Director10 May 2010Active
22, Chancery Lane, London, WC2A 1LS

Director25 June 2010Active
22, Chancery Lane, London, WC2A 1LS

Director02 June 2014Active
4th Floor, 5 Chancery Lane, London, England, WC2A 1LG

Director10 May 2019Active
1, Threadneedle Street, London, EC2R 8AY

Director05 March 2010Active
4th Floor, 5 Chancery Lane, London, England, WC2A 1LG

Director11 August 2016Active
1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP

Director26 October 2022Active
4th Floor, 5 Chancery Lane, London, England, WC2A 1LG

Director27 April 2022Active
22, Chancery Lane, London, WC2A 1LS

Director01 December 2013Active
22, Chancery Lane, London, WC2A 1LS

Director01 November 2011Active
22, Chancery Lane, London, WC2A 1LS

Director17 March 2010Active
22, Chancery Lane, London, WC2A 1LS

Director01 December 2013Active
22, Chancery Lane, London, WC2A 1LS

Director11 June 2015Active
22, Chancery Lane, London, WC2A 1LS

Director23 February 2017Active
22, Chancery Lane, London, WC2A 1LS

Director01 May 2017Active
22, Chancery Lane, London, WC2A 1LS

Director11 June 2015Active
22, Chancery Lane, London, WC2A 1LS

Director17 March 2010Active
1, Threadneedle Street, London, EC2R 8AY

Director05 March 2010Active
1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP

Director19 May 2015Active

People with Significant Control

Mr Robert Smeath
Notified on:30 January 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Grace
Notified on:30 January 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Louise Jane Stoten
Notified on:19 March 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:4th Floor, 5 Chancery Lane, London, England, WC2A 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ms Louise Jayne Stoten
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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