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P WIN QUADRANT LLP

P WIN QUADRANT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP WIN QUADRANT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is P WIN QUADRANT LLP located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P WIN QUADRANT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P WIN QUADRANT LLP?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for P WIN QUADRANT LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on Apr 10, 2024

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2017

    		16 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 23, 2015

    		8 pagesLLAR01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 23, 2014

    		8 pagesLLAR01
    View All Filings

    Who are the officers of P WIN QUADRANT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOSI, Giovanni Primo
    24 Dollis Avenue
    N3 1TX London
    		LLP Designated Member
    24 Dollis Avenue
    N3 1TX London
    		England35823380004
    PEARS, David Alan
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		LLP Designated Member
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United Kingdom65200910001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		LLP Designated Member
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United Kingdom1447500008
    PEARS, Trevor Steven, Sir
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		LLP Designated Member
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		United Kingdom40036010005
    ROBINSON, Melvin Frank
    19 Aylmer Drive
    HA7 3EJ Stanmore
    		LLP Designated Member
    19 Aylmer Drive
    HA7 3EJ Stanmore
    		England146452070001
    SHARPE, Steven
    Kenwood House
    Kenwood Close
    NW3 7JL London
    		LLP Designated Member
    Kenwood House
    Kenwood Close
    NW3 7JL London
    		England146452160001
    THE WILLIAM PEARS GROUP OF COMPANIES
    30 City Road
    EC1Y 2AB London
    Ground Floor
    		LLP Designated Member
    30 City Road
    EC1Y 2AB London
    Ground Floor
    Identification TypeUK Limited Company
    Registration Number00556533
    		161673460001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    		LLP Designated Member
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    		141705430001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    		LLP Designated Member
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    		141705440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P WIN QUADRANT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Barry Michael Howard Shaw
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Sir Trevor Steven Pears
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0