Qatalyst Partners Limited

Company Name	Qatalyst Partners Limited
Directors	Jason Dilullo and Peter Spofforth
Company Status	Active
Company Number	07844621
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Previous Name	Qatalyst Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jason Dilullo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 May 2016(4 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United States
Correspondence Address	52-53 Conduit Street, 6th Floor Conduit Street 6th Floor London W1S 2YX

Director Name	Mr Peter Spofforth
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(8 years, 5 months after company formation)
Appointment Duration	4 years
Role	Managing Director Of Qatalyst Partners Limited
Country of Residence	England
Correspondence Address	52-53 Conduit Street, 6th Floor Conduit Street 6th Floor London W1S 2YX

Director Name	Adrian Emmett Dollard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	COO
Country of Residence	Unite States
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Jean Gerard Claude Marie Tardy-Joubert
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2020)
Role	Director And Head Of Qatalyst Partners Limited
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Director Name	Mr Gajan Rajanathan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(4 years, 8 months after company formation)
Appointment Duration	5 months (resigned 26 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Contact

Telephone	020 72902550
Telephone region	London

Location

Registered Address	12 Golden Square 12 Golden Square 1st Floor London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.2m at £1	Qatalyst Group Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£349,203
Cash	£235,429
Current Liabilities	£83,784

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

14 June 2023	Registered office address changed from 52-53 Conduit Street, 6th Floor Conduit Street 6th Floor London W1S 2YX England to 12 Golden Square 12 Golden Square 1st Floor London W1F 9JE on 14 June 2023 (1 page)
19 January 2023	Statement of capital following an allotment of shares on 29 December 2022 GBP 5,818,782 (3 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with updates (5 pages)
26 September 2022	Full accounts made up to 31 December 2021 (28 pages)
16 February 2022	Statement by Directors (1 page)
16 February 2022	Solvency Statement dated 14/02/22 (1 page)
16 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2022	Statement of capital on 16 February 2022 GBP 2,818,782 (3 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
11 November 2021	Change of details for Mr. Frank Peter Quattrone as a person with significant control on 30 June 2021 (2 pages)
16 September 2021	Full accounts made up to 31 December 2020 (28 pages)
12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
8 December 2020	Director's details changed for Mr Jason Dilullo on 5 August 2020 (2 pages)
8 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
4 May 2020	Appointment of Mr. Peter Spofforth as a director on 1 May 2020 (2 pages)
31 January 2020	Termination of appointment of Jean Gerard Claude Marie Tardy-Joubert as a director on 31 January 2020 (1 page)
5 December 2019	Solvency Statement dated 03/12/19 (2 pages)
5 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2019	Statement of capital on 5 December 2019 GBP 4,267,460 (3 pages)
5 December 2019	Statement by Directors (2 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 February 2019	Registered office address changed from 52-53 Conduit Street Conduit Street 6th Floor London W1S 2YX England to 52-53 Conduit Street, 6th Floor Conduit Street 6th Floor London W1S 2YX on 21 February 2019 (1 page)
13 February 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 12,267,460 (3 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
4 September 2018	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 52-53 Conduit Street Conduit Street 6th Floor London W1S 2YX on 4 September 2018 (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with updates (3 pages)
26 October 2017	Notification of Frank Peter Quattrone as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Notification of Frank Peter Quattrone as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (25 pages)
8 September 2017	Full accounts made up to 31 December 2016 (25 pages)
6 January 2017	Termination of appointment of Gajan Rajanathan as a director on 26 December 2016 (1 page)
6 January 2017	Termination of appointment of Gajan Rajanathan as a director on 26 December 2016 (1 page)
20 December 2016	Second filing of Confirmation Statement dated 11/11/2016 (4 pages)
20 December 2016	Second filing of Confirmation Statement dated 11/11/2016 (4 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 20/12/2016. (7 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 20/12/2016. (7 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 July 2016	Appointment of Mr Gajan Rajanathan as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Mr Gajan Rajanathan as a director on 26 July 2016 (2 pages)
14 June 2016	Appointment of Mr Jason Dilullo as a director on 3 May 2016 (2 pages)
14 June 2016	Appointment of Mr Jason Dilullo as a director on 3 May 2016 (2 pages)
27 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2,550,639 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 2,550,639 (3 pages)
21 April 2016	Termination of appointment of Adrian Emmett Dollard as a director on 23 March 2016 (2 pages)
21 April 2016	Termination of appointment of Adrian Emmett Dollard as a director on 23 March 2016 (2 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,190,639 (4 pages)
1 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,190,639 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
30 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,190,639 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,190,639 (4 pages)
15 December 2014	Director's details changed for Jean Tardy-Joubert on 29 September 2014 (2 pages)
15 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 420,639 (4 pages)
15 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 420,639 (4 pages)
15 December 2014	Director's details changed for Adrian Emmett Dollard on 6 December 2013 (2 pages)
15 December 2014	Director's details changed for Jean Tardy-Joubert on 29 September 2014 (2 pages)
15 December 2014	Director's details changed for Adrian Emmett Dollard on 6 December 2013 (2 pages)
15 December 2014	Director's details changed for Adrian Emmett Dollard on 6 December 2013 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 420,639 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 420,639 (4 pages)
22 October 2014	Company name changed qatalyst LIMITED\certificate issued on 22/10/14 CONNOT ‐ Change of name notice (3 pages)
22 October 2014	Company name changed qatalyst LIMITED\certificate issued on 22/10/14 CONNOT ‐ Change of name notice (3 pages)
9 October 2014	Appointment of Jean Tardy-Joubert as a director on 29 September 2014 (3 pages)
9 October 2014	Appointment of Jean Tardy-Joubert as a director on 29 September 2014 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Registered office address changed from 4 Park Place London SW1A 1LP United Kingdom on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from 4 Park Place London SW1A 1LP United Kingdom on 6 December 2013 (2 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Registered office address changed from 4 Park Place London SW1A 1LP United Kingdom on 6 December 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
6 March 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (3 pages)
6 March 2012	Previous accounting period shortened from 30 November 2012 to 31 December 2011 (3 pages)
11 November 2011	Incorporation (48 pages)
11 November 2011	Incorporation (48 pages)

Qatalyst Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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