Company NameQuartic Capital Llp
Company StatusActive
Company NumberOC303741
CategoryLimited Liability Partnership
Incorporation Date21 January 2003(19 years, 4 months ago)
Previous NamesABC UK Advisor Llp and Midocean UK Advisor, Llp

Directors

LLP Designated Member NameMr Graham Clempson
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Pont Street
London
SW1X 0BD
LLP Designated Member NameMidocean UK Advisor Holdings Limited (Corporation)
StatusCurrent
Appointed18 February 2003(4 weeks after company formation)
Appointment Duration19 years, 3 months
Correspondence AddressPO Box 309
Ugland House South Church Street
Georgetown
Grand Cayman
Ky1-1104
LLP Designated Member NameMr Diarmuid Cummins
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestfieldbury
Westland Green, Little Hadham
Hertfordshire
SG11 2AL
LLP Designated Member NameJames E Virtue
Date of BirthAugust 1960 (Born 61 years ago)
StatusResigned
Appointed04 February 2003(2 weeks after company formation)
Appointment Duration2 weeks (resigned 18 February 2003)
RoleCompany Director
Correspondence Address69 Park Drive South
Rye
New York 10580
United States
LLP Designated Member NameMr Diarmuid Cummins
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestfieldbury
Westland Green, Little Hadham
Hertfordshire
SG11 2AL
LLP Member NameMr Christian Mark Cecil Purslow
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(2 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Grosvenor Crescent
Belgravia
London
SW1X 7EF
LLP Member NameGraham Daniel Medley Thomas
Date of BirthJune 1967 (Born 55 years ago)
StatusResigned
Appointed31 March 2003(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 11 January 2008)
RoleCompany Director
Correspondence Address15 Coalecroft Road
London
SW15 7LW
LLP Member NameMr Hugh Alexander Briggs
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrick Kiln Cottage Farm
Ashridge College Rd
Berkhansted Common Berkhansted
HP4 1PU
LLP Designated Member NameUltramar Capital Limited (Corporation)
StatusResigned
Appointed15 February 2003(3 weeks, 4 days after company formation)
Appointment Duration3 days (resigned 18 February 2003)
Correspondence AddressC/O Walkers Spv Ltd PO Box 908 Gt
Walker House Mary Street
Georgetown
Grand Cayman
Cayman Islands
LLP Designated Member NameTV Advisors Co., Llc (Corporation)
StatusResigned
Appointed18 February 2003(4 weeks after company formation)
Appointment Duration9 years, 7 months (resigned 01 October 2012)
Correspondence Address2711 Centerville Road Suite 400
New Castle Country
Wilmington
Delaware
19808
LLP Member NameMidocean UK Advisor (US) Partner Ltd (Corporation)
StatusResigned
Appointed30 May 2003(4 months, 1 week after company formation)
Appointment Duration9 years, 4 months (resigned 01 October 2012)
Correspondence AddressPO Box 309
Ugland House South Church Street
Georgetown
Grand Cayman
Ky1-1104

Contact

Websitewww.quarticcapital.com
Email address[email protected]

Location

Registered AddressAudrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£623,700
Gross Profit£577,027
Net Worth£619,160
Cash£612,054
Current Liabilities£88,458

Accounts

Latest Accounts30 September 2020 (1 year, 7 months ago)
Next Accounts Due30 June 2022 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return20 January 2022 (4 months ago)
Next Return Due3 February 2023 (8 months, 2 weeks from now)

Charges

6 February 2007Delivered on: 9 February 2007
Persons entitled: Lion Capital LLP

Classification: A rent deposit deed
Secured details: £46,566.00 due or to become due from the limited liability partnership to the chargee.
Particulars: The tenant charges to the landlord its interest in the account and the deposit balance. See the mortgage charge document for full details.
Outstanding
10 April 2003Delivered on: 30 April 2003
Persons entitled: Hicks Muse Tate & Furst Limited

Classification: Rent deposit deed
Secured details: £46,566.00 due or to become due from the company to the chargee.
Particulars: The rent deposit monies.
Outstanding

Filing History

21 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
16 September 2021Accounts for a small company made up to 30 September 2020 (20 pages)
6 September 2021Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
2 February 2021Resignation of an auditor (1 page)
22 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 October 2020Satisfaction of charge 1 in full (4 pages)
2 October 2020Satisfaction of charge 2 in full (4 pages)
22 June 2020Accounts for a small company made up to 31 December 2019 (20 pages)
21 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 September 2019Accounts for a small company made up to 31 December 2018 (20 pages)
23 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
3 September 2018Accounts for a small company made up to 31 December 2017 (19 pages)
25 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 May 2017Full accounts made up to 31 December 2016 (18 pages)
4 May 2017Full accounts made up to 31 December 2016 (18 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
3 May 2016Full accounts made up to 31 December 2015 (16 pages)
3 May 2016Full accounts made up to 31 December 2015 (16 pages)
5 February 2016Annual return made up to 21 January 2016 (3 pages)
5 February 2016Annual return made up to 21 January 2016 (3 pages)
8 May 2015Full accounts made up to 31 December 2014 (16 pages)
8 May 2015Full accounts made up to 31 December 2014 (16 pages)
9 April 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page)
9 April 2015Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 9 April 2015 (1 page)
13 February 2015Annual return made up to 21 January 2015 (3 pages)
13 February 2015Annual return made up to 21 January 2015 (3 pages)
22 April 2014Full accounts made up to 31 December 2013 (18 pages)
22 April 2014Full accounts made up to 31 December 2013 (18 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
24 February 2014Annual return made up to 21 January 2014 (3 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
24 February 2014Annual return made up to 21 January 2014 (3 pages)
24 February 2014Member's details changed for Mr Graham Clempson on 1 February 2013 (2 pages)
7 May 2013Full accounts made up to 31 December 2012 (16 pages)
7 May 2013Full accounts made up to 31 December 2012 (16 pages)
18 February 2013Annual return made up to 21 January 2013 (3 pages)
18 February 2013Annual return made up to 21 January 2013 (3 pages)
5 October 2012Termination of appointment of Tv Advisors Co., Llc as a member (2 pages)
5 October 2012Termination of appointment of Midocean Uk Advisor (Us) Partner Ltd as a member (2 pages)
5 October 2012Termination of appointment of Tv Advisors Co., Llc as a member (2 pages)
5 October 2012Termination of appointment of Midocean Uk Advisor (Us) Partner Ltd as a member (2 pages)
18 September 2012Full accounts made up to 31 December 2011 (18 pages)
18 September 2012Full accounts made up to 31 December 2011 (18 pages)
10 September 2012Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 September 2012 (2 pages)
10 September 2012Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 10 September 2012 (2 pages)
18 July 2012Company name changed midocean uk advisor, LLP\certificate issued on 18/07/12
  • LLNM01 ‐ Change of name notice
(3 pages)
18 July 2012Company name changed midocean uk advisor, LLP\certificate issued on 18/07/12
  • LLNM01 ‐ Change of name notice
(3 pages)
22 February 2012Annual return made up to 21 January 2012 (5 pages)
22 February 2012Member's details changed for Tv Advisor Co., Llc on 21 January 2012 (1 page)
22 February 2012Annual return made up to 21 January 2012 (5 pages)
22 February 2012Member's details changed for Tv Advisor Co., Llc on 21 January 2012 (1 page)
13 September 2011Full accounts made up to 31 December 2010 (18 pages)
13 September 2011Full accounts made up to 31 December 2010 (18 pages)
22 July 2011Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
22 July 2011Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
18 February 2011Annual return made up to 21 January 2011 (5 pages)
18 February 2011Member's details changed for Tv Advisor Co., Llc on 21 January 2011 (2 pages)
18 February 2011Member's details changed for Midocean Uk Advisor Holdings Limited on 31 December 2010 (2 pages)
18 February 2011Member's details changed for Midocean Uk Advisor (Us) Partner Ltd on 31 December 2010 (2 pages)
18 February 2011Annual return made up to 21 January 2011 (5 pages)
18 February 2011Member's details changed for Tv Advisor Co., Llc on 21 January 2011 (2 pages)
18 February 2011Member's details changed for Midocean Uk Advisor Holdings Limited on 31 December 2010 (2 pages)
18 February 2011Member's details changed for Midocean Uk Advisor (Us) Partner Ltd on 31 December 2010 (2 pages)
17 February 2011Termination of appointment of Christian Purslow as a member (1 page)
17 February 2011Termination of appointment of Christian Purslow as a member (1 page)
13 September 2010Full accounts made up to 31 December 2009 (19 pages)
13 September 2010Full accounts made up to 31 December 2009 (19 pages)
17 March 2010Annual return made up to 21 January 2010 (9 pages)
17 March 2010Annual return made up to 21 January 2010 (9 pages)
16 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
16 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
16 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
10 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
10 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
10 February 2010Member's details changed for Mr Graham Clempson on 1 October 2009 (3 pages)
8 February 2010Member's details changed for Christian Purslow on 1 October 2009 (3 pages)
8 February 2010Member's details changed for Christian Purslow on 1 October 2009 (3 pages)
8 February 2010Member's details changed for Christian Purslow on 1 October 2009 (3 pages)
18 August 2009Full accounts made up to 31 December 2008 (17 pages)
18 August 2009Full accounts made up to 31 December 2008 (17 pages)
18 March 2009Annual return made up to 21/01/09 (4 pages)
18 March 2009Annual return made up to 21/01/09 (4 pages)
11 March 2009Member's particulars graham clempson (1 page)
11 March 2009Member's particulars graham clempson (1 page)
28 October 2008Full accounts made up to 31 December 2007 (15 pages)
28 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 September 2008Member's particulars graham clempson (1 page)
9 September 2008Member resigned diarmuid cummins (1 page)
9 September 2008Member's particulars graham clempson (1 page)
9 September 2008Member resigned diarmuid cummins (1 page)
4 August 2008Registered office changed on 04/08/2008 from cardinal place 80 victoria street london SW1E 5JL (1 page)
4 August 2008Registered office changed on 04/08/2008 from cardinal place 80 victoria street london SW1E 5JL (1 page)
31 January 2008Annual return made up to 21/01/08 (4 pages)
31 January 2008Member resigned (1 page)
31 January 2008Annual return made up to 21/01/08 (4 pages)
31 January 2008Member resigned (1 page)
18 January 2008Auditor's resignation (1 page)
18 January 2008Auditor's resignation (1 page)
19 September 2007Full accounts made up to 31 December 2006 (15 pages)
19 September 2007Full accounts made up to 31 December 2006 (15 pages)
14 May 2007Registered office changed on 14/05/07 from: cardinal place 80 victoria street london SW1E 5JL (1 page)
14 May 2007Registered office changed on 14/05/07 from: cardinal place 80 victoria street london SW1E 5JL (1 page)
4 May 2007Registered office changed on 04/05/07 from: c/o diarmuid cummins midocean partners 3RD floor 1 chester street london SW1X 7HP (1 page)
4 May 2007Registered office changed on 04/05/07 from: c/o diarmuid cummins midocean partners 3RD floor 1 chester street london SW1X 7HP (1 page)
9 February 2007Particulars of mortgage/charge (3 pages)
9 February 2007Particulars of mortgage/charge (3 pages)
7 February 2007Annual return made up to 21/01/07 (5 pages)
7 February 2007Annual return made up to 21/01/07 (5 pages)
20 September 2006Full accounts made up to 31 December 2005 (16 pages)
20 September 2006Full accounts made up to 31 December 2005 (16 pages)
3 February 2006Annual return made up to 21/01/06 (5 pages)
3 February 2006Annual return made up to 21/01/06 (5 pages)
21 September 2005Full accounts made up to 31 December 2004 (15 pages)
21 September 2005Full accounts made up to 31 December 2004 (15 pages)
8 February 2005Member's particulars changed (1 page)
8 February 2005Annual return made up to 21/01/05 (5 pages)
8 February 2005Member's particulars changed (1 page)
8 February 2005Annual return made up to 21/01/05 (5 pages)
16 September 2004Full accounts made up to 31 December 2003 (15 pages)
16 September 2004Full accounts made up to 31 December 2003 (15 pages)
6 September 2004Member resigned (1 page)
6 September 2004Member resigned (1 page)
4 February 2004New member appointed (1 page)
4 February 2004Annual return made up to 21/01/04 (5 pages)
4 February 2004New member appointed (1 page)
4 February 2004Annual return made up to 21/01/04 (5 pages)
18 July 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 July 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 July 2003New member appointed (1 page)
9 July 2003New member appointed (1 page)
11 June 2003Registered office changed on 11/06/03 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ (1 page)
11 June 2003Registered office changed on 11/06/03 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ (1 page)
30 May 2003New member appointed (1 page)
30 May 2003New member appointed (1 page)
20 May 2003New member appointed (1 page)
20 May 2003New member appointed (1 page)
30 April 2003Particulars of mortgage/charge (3 pages)
30 April 2003Particulars of mortgage/charge (3 pages)
3 March 2003New member appointed (2 pages)
3 March 2003New member appointed (2 pages)
20 February 2003Member resigned (1 page)
20 February 2003Member resigned (1 page)
20 February 2003New member appointed (1 page)
20 February 2003New member appointed (1 page)
20 February 2003New member appointed (1 page)
20 February 2003Member resigned (1 page)
20 February 2003Member resigned (1 page)
20 February 2003New member appointed (1 page)
20 February 2003New member appointed (1 page)
20 February 2003New member appointed (1 page)
7 February 2003New member appointed (1 page)
7 February 2003Member resigned (1 page)
7 February 2003New member appointed (1 page)
7 February 2003Member resigned (1 page)
4 February 2003Company name changed abc uk advisor LLP\certificate issued on 04/02/03 (2 pages)
4 February 2003Company name changed abc uk advisor LLP\certificate issued on 04/02/03 (2 pages)
21 January 2003Incorporation (3 pages)
21 January 2003Incorporation (3 pages)