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QUADRANT HOLDCO CO-INVESTMENT LLP

QUADRANT HOLDCO CO-INVESTMENT LLP

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

    • Overview

    Company NameQUADRANT HOLDCO CO-INVESTMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC427404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is QUADRANT HOLDCO CO-INVESTMENT LLP located?

    Registered Office Address
    20 Balderton Street
    W1K 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRANT HOLDCO CO-INVESTMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUADRANT HOLDCO CO-INVESTMENT LLP?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for QUADRANT HOLDCO CO-INVESTMENT LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Member's details changed for Quadrant Development Management Limited on Aug 24, 2023

    		1 pagesLLCH02

    Member's details changed for Mr Christopher Sykes Daniel on Aug 24, 2023

    		2 pagesLLCH01

    Change of details for Quadrant Development Management Limited as a person with significant control on Aug 24, 2023

    		2 pagesLLPSC05

    Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 20 Balderton Street London W1K 6TL on Aug 24, 2023

    		1 pagesLLAD01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesLLAA01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of QUADRANT HOLDCO CO-INVESTMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Christopher Sykes
    Balderton Street
    W1K 6TL London
    20
    England
    		LLP Designated Member
    Balderton Street
    W1K 6TL London
    20
    England
    		United Kingdom52262490008
    GETHIN, Nicholas Richard Tristram
    Balderton Street
    W1K 6TL London
    20
    England
    		LLP Designated Member
    Balderton Street
    W1K 6TL London
    20
    England
    		United Kingdom54197140007
    QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    Balderton Street
    W1K 6TL London
    20
    England
    		LLP Designated Member
    Balderton Street
    W1K 6TL London
    20
    England
    Identification TypeUK Limited Company
    Registration Number07876291
    		258651760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUADRANT HOLDCO CO-INVESTMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balderton Street
    W1K 6TL London
    20
    England
    		May 20, 2019
    Balderton Street
    W1K 6TL London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07876291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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