QUADRIGA (ASHTON) LIMITED

Overview

Company Name	QUADRIGA (ASHTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12133731
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRIGA (ASHTON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUADRIGA (ASHTON) LIMITED located?

Registered Office Address	Second Floor 60 Charlotte Street W1T 2NU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRIGA (ASHTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for QUADRIGA (ASHTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for QUADRIGA (ASHTON) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Change of details for Quadriga Real Estate Limited as a person with significant control on Aug 01, 2019	2 pages	PSC05

Mar 17, 2025	Change of details for Revcap Advisors Limited as a person with significant control on Aug 01, 2019	2 pages	PSC05

Mar 14, 2025	Notification of Paul Elliott Singer as a person with significant control on Mar 06, 2025	2 pages	PSC01

Jan 20, 2025	Satisfaction of charge 121337310001 in full	1 pages	MR04

Jan 20, 2025	Satisfaction of charge 121337310002 in full	1 pages	MR04

Aug 20, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Sep 01, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Director's details changed for Mr William James Killick on Jul 08, 2022	2 pages	CH01

Jul 08, 2022	Change of details for Revcap Advisors Limited as a person with significant control on Mar 14, 2022	2 pages	PSC05

Jun 22, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Apr 29, 2022	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on Apr 29, 2022	1 pages	AD01

Apr 29, 2022	Change of details for Quadriga Real Estate Limited as a person with significant control on Apr 29, 2022	2 pages	PSC05

Sep 22, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Sep 01, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Aug 10, 2020	Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020	1 pages	AA01

Jun 01, 2020	Termination of appointment of Robert Ian Hilton as a director on May 28, 2020	1 pages	TM01

Jun 01, 2020	Termination of appointment of Robert Ian Hilton as a secretary on May 28, 2020	1 pages	TM02

Mar 17, 2020	Registered office address changed from 17 Manor Road Sutton Peterborough Cambridgeshire PE5 7XG United Kingdom to 105 Wigmore Street London W1U 1QY on Mar 17, 2020	1 pages	AD01

Mar 17, 2020	Change of details for Quadriga Real Estate Limited as a person with significant control on Mar 11, 2020	2 pages	PSC05

Oct 01, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 01, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of QUADRIGA (ASHTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALSTON, Charles Stephen Withycombe 60 Charlotte Street W1T 2NU London Second Floor United Kingdom	Aug 01, 2019		Director	60 Charlotte Street W1T 2NU London Second Floor United Kingdom	United Kingdom	British	1962-6	Fund Manager	157949150002
GILHOOLY, Scott John 60 Charlotte Street W1T 2NU London Second Floor United Kingdom	Aug 01, 2019		Director	60 Charlotte Street W1T 2NU London Second Floor United Kingdom	England	British	1974-2	Chartered Surveyor	142631750002
KILLICK, William James 60 Charlotte Street W1T 2NU London Second Floor United Kingdom	Aug 01, 2019		Director	60 Charlotte Street W1T 2NU London Second Floor United Kingdom	England	British	1972-9	Fund Manager	71352980002
HILTON, Robert Ian Wigmore Street W1U 1QY London 105 United Kingdom	Aug 01, 2019	May 28, 2020	Secretary	Wigmore Street W1U 1QY London 105 United Kingdom					261051920001
HILTON, Robert Ian Wigmore Street W1U 1QY London 105 United Kingdom	Aug 01, 2019	May 28, 2020	Director	Wigmore Street W1U 1QY London 105 United Kingdom	United Kingdom	British	1964-8	Chartered Surveyor	136907520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRIGA (ASHTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paul Elliott Singer

Mar 06, 2025

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Revcap Advisors Limited

Aug 01, 2019

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07211394

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Quadriga Real Estate Limited

Aug 01, 2019

60 Charlotte Street

W1T 2NU London

Second Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06844485

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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