QUARTIC CAPITAL LLP

Overview

Company Name	QUARTIC CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC303741
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	Oct 17, 2023

Summary

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

Where is QUARTIC CAPITAL LLP located?

Registered Office Address	Audrey House 16-20 Ely Place EC1N 6SN London England
Undeliverable Registered Office Address	No

What were the previous names of QUARTIC CAPITAL LLP?

Previous Company Names
Company Name	From	Until
MIDOCEAN UK ADVISOR, LLP	Feb 04, 2003	Feb 04, 2003
ABC UK ADVISOR LLP	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for QUARTIC CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for QUARTIC CAPITAL LLP?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	LLCS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	LLCS01

Sep 16, 2021	Accounts for a small company made up to Sep 30, 2020	20 pages	AA

Sep 06, 2021	Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	LLAA01

Feb 02, 2021	Resignation of an auditor	1 pages	LLPAUD

Jan 22, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	LLCS01

Oct 02, 2020	Satisfaction of charge 1 in full	4 pages	LLMR04

Oct 02, 2020	Satisfaction of charge 2 in full	4 pages	LLMR04

Jun 22, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	LLCS01

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	LLCS01

Sep 03, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	LLCS01

May 04, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 12, 2017 with updates	4 pages	LLCS01

May 03, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Feb 05, 2016	Annual return made up to Jan 21, 2016	3 pages	LLAR01

May 08, 2015	Full accounts made up to Dec 31, 2014	16 pages	AA

Apr 09, 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on Apr 09, 2015	1 pages	LLAD01

View All Filings

Who are the officers of QUARTIC CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLEMPSON, Graham

Jan 21, 2003

LLP Designated Member

Pont Street

SW1X 0BD London

England

1961-8

142827720002

MIDOCEAN UK ADVISOR HOLDINGS LIMITED

Feb 18, 2003

LLP Designated Member

c/o Maples Corporate Services Limited

South Church Street

309

KY1-1104 Georgetown

Ugland House

Grand Cayman

Cayman Islands

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES LAW
Registration Number	122814

141299540001

CUMMINS, Diarmuid

Feb 25, 2003

Aug 31, 2008

LLP Designated Member

Westfieldbury

Westland Green, Little Hadham

SG11 2AL Hertfordshire

England

1968-9

78791890003

CUMMINS, Diarmuid

Jan 21, 2003

Feb 04, 2003

LLP Designated Member

Westfieldbury

Westland Green, Little Hadham

SG11 2AL Hertfordshire

England

1968-9

78791890003

VIRTUE, James E

Feb 04, 2003

Feb 18, 2003

LLP Designated Member

69 Park Drive South

Rye

New York 10580

Usa

1960-8

141295490001

TV ADVISORS CO., LLC

Feb 18, 2003

Oct 01, 2012

LLP Designated Member

c/o Corporation Services Company

Centerville Road Suite 400

New Castle Country

19808 Wilmington

2711

Delaware

Usa

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY COMPANY ACT OF DELAWARE
Registration Number	3621261

141299530002

ULTRAMAR CAPITAL LIMITED

Feb 15, 2003

Feb 18, 2003

LLP Designated Member

C/O Walkers Spv Ltd PO BOX 908 Gt

Walker House Mary Street

Georgetown

Grand Cayman

Cayman Islands

141299520001

BRIGGS, Hugh Alexander

May 30, 2003

Aug 31, 2004

LLP Member

Brick Kiln Cottage Farm

Ashridge College Rd

HP4 1PU Berkhansted Common Berkhansted

England

1968-9

215065730001

PURSLOW, Christian Mark Cecil

Mar 31, 2003

Dec 31, 2009

LLP Member

Grosvenor Crescent

Belgravia

SW1X 7EF London

No 1

United Kingdom

1963-12

83244210001

THOMAS, Graham Daniel Medley

Mar 31, 2003

Jan 11, 2008

LLP Member

15 Coalecroft Road

SW15 7LW London

1967-6

141338140001

MIDOCEAN UK ADVISOR (US) PARTNER LTD

May 30, 2003

Oct 01, 2012

LLP Member

c/o Maples Corporate Services Limited

South Church Street

309

KY1-1104 Georgetown

Ugland House

Grand Cayman

Cayman Islands

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES LAW
Registration Number	125930

141421110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUARTIC CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Clempson Pont Street SW1X 0BD London 45 England	Apr 06, 2016	Pont Street SW1X 0BD London 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does QUARTIC CAPITAL LLP have any charges?

Charges
Classification	Dates	Status	Details
A rent deposit deed	Created On Feb 06, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured £46,566.00 due or to become due from the limited liability partnership to the chargee
	Short particulars The tenant charges to the landlord its interest in the account and the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Lion Capital LLP
	Transactions Feb 09, 2007Registration of a charge (395) Oct 02, 2020Satisfaction of a charge (LLMR04)
Rent deposit deed	Created On Apr 10, 2003 Delivered On Apr 30, 2003	Satisfied	Amount secured £46,566.00 due or to become due from the company to the chargee
	Short particulars The rent deposit monies.
	Persons Entitled Hicks Muse Tate & Furst Limited
	Transactions Apr 30, 2003Registration of a charge (395) Oct 02, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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