Ondra Llp

Company Name	Ondra Llp
Company Status	Active
Company Number	OC340822
Category	Limited Liability Partnership
Incorporation Date	15 October 2008(15 years, 6 months ago)
Previous Name	Quattro Partners Llp

Directors

LLP Designated Member Name	Mr Michael Alexander Tory
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

LLP Member Name	TBA Investors (No. 2) Limited (Corporation)
Status	Current
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	23rd Floor, 125 Old Broad Street London EC2N 1AR

LLP Member Name	TBA Investors (No.3) Limited (Corporation)
Status	Current
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	23rd Floor, 125 Old Broad Street London EC2N 1AR

LLP Member Name	TBDA (US) Investors Llc (Corporation)
Status	Current
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	2711 Centerville Road Suite 400 Wilmington United States

LLP Member Name	TBDA Investors (No.4) Limited (Corporation)
Status	Current
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	23rd Floor, 125 Old Broad Street London EC2N 1AR

LLP Member Name	Droan Limited (Corporation)
Status	Current
Appointed	01 April 2024(15 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days
Correspondence Address	125 Old Broad Street 7th Floor London EC2N 1AR

LLP Designated Member Name	Jennifer Thoreley Talbot
Date of Birth	January 1959 (Born 65 years ago)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Pembridge Place London W2 4XB

LLP Designated Member Name	Mr Benoit D Angelin
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	28 April 2009(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Drayton Gardens London SW10 9RY

LLP Designated Member Name	Simon Morgan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

LLP Designated Member Name	Mr Michael Shaun Baldock
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2009(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 02 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mr Michael James Kirkwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Designated Member Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Elena Ciallie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Stewart Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Adam Gishen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mustafa Dincer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mr Eric Aouani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mr Tomas Hernanz
Date of Birth	December 1978 (Born 45 years ago)
Status	Resigned
Appointed	01 November 2013(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mrs Cassandre Anelise Danoux
Date of Birth	April 1980 (Born 44 years ago)
Status	Resigned
Appointed	01 November 2013(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Dr Michiel Joseph William Broker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2013(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mr Jason Nicholas Meers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Mr John Edward Ian Hyman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23rd Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	Dr Michiel Joseph William Broker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 January 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

LLP Member Name	TBDA Investors Limited (Corporation)
Status	Resigned
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2015)
Correspondence Address	23rd Floor, 125 Old Broad Street London EC2A 1AR

LLP Member Name	TBDA Investors (Jersey) Limited (Corporation)
Status	Resigned
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2018)
Correspondence Address	22 Grenville Street St Helier JE4 8PX

LLP Member Name	Mb Quattro Management Llc (Corporation)
Status	Resigned
Appointed	06 August 2010(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 February 2020)
Correspondence Address	2711 Centerville Road Suite 400 Wilmimgton De 19808 United States

LLP Member Name	TBDA Investors (No.5) Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2015)
Correspondence Address	23 Floor 125 Old Broad Street London EC2N 1AR

LLP Member Name	TBDA Investors (No. 6) Limited (Corporation)
Status	Resigned
Appointed	05 November 2013(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2024)
Correspondence Address	125 Old Broad Street London EC2N 1AR

LLP Member Name	TBDA Investors (No.7) Limited (Corporation)
Status	Resigned
Appointed	01 February 2017(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2024)
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	www.ondrapartners.com
Email address	[email protected]
Telephone	020 70828750
Telephone region	London

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£27,431,393
Net Worth	£21,376,584
Cash	£15,657,466
Current Liabilities	£5,863,775

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

11 May 2012	Delivered on: 24 May 2012 Persons entitled: King & Spalding International LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit see image for full details. Outstanding
11 August 2010	Delivered on: 13 August 2010 Persons entitled: King & Spalding International LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit. See image for full details. Outstanding

11 May 2012

Delivered on: 24 May 2012
Persons entitled: King & Spalding International LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the deposit see image for full details.
Outstanding

11 August 2010

Delivered on: 13 August 2010
Persons entitled: King & Spalding International LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit. See image for full details.
Outstanding

Filing History

21 December 2023	Group of companies' accounts made up to 31 March 2023 (24 pages)
25 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (22 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Michiel Joseph William Broker as a member on 31 December 2021 (1 page)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
14 April 2021	Group of companies' accounts made up to 31 March 2020 (24 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2020	Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR to 125 Old Broad Street London EC2N 1AR on 16 October 2020 (1 page)
1 April 2020	Termination of appointment of Mary Angela Skelly as a member on 31 March 2020 (1 page)
1 April 2020	Cessation of Mary Angela Skelly as a person with significant control on 31 March 2020 (1 page)
3 February 2020	Termination of appointment of Michael Shaun Baldock as a member on 2 February 2020 (1 page)
3 February 2020	Termination of appointment of Mb Quattro Management Llc as a member on 2 February 2020 (1 page)
3 February 2020	Cessation of Michael Shaun Baldock as a person with significant control on 2 February 2020 (1 page)
13 December 2019	Group of companies' accounts made up to 31 March 2019 (22 pages)
25 November 2019	Satisfaction of charge 1 in full (1 page)
25 November 2019	Satisfaction of charge 2 in full (1 page)
7 November 2019	All of the property or undertaking has been released from charge 2 (1 page)
7 November 2019	All of the property or undertaking has been released from charge 1 (1 page)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Jason Meers as a member on 8 February 2019 (1 page)
28 January 2019	Appointment of Doctor Michiel Joseph William Broker as a member on 25 January 2019 (2 pages)
8 January 2019	Termination of appointment of Stewart Bennett as a member on 31 December 2018 (1 page)
11 December 2018	Termination of appointment of Tbda Investors (Jersey) Limited as a member on 30 November 2018 (1 page)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
4 January 2018	Termination of appointment of John Edward Ian Hyman as a member on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of John Edward Ian Hyman as a member on 31 December 2017 (1 page)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Tbda Investors (No.7) Limited as a member on 1 February 2017 (2 pages)
25 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 October 2017	Appointment of Tbda Investors (No.7) Limited as a member on 1 February 2017 (2 pages)
9 October 2017	Termination of appointment of Cassandre Anelise Danoux as a member on 31 March 2017 (1 page)
9 October 2017	Termination of appointment of Cassandre Anelise Danoux as a member on 31 March 2017 (1 page)
9 October 2017	Cessation of Benoit Marie Henri Helly D'angelin as a person with significant control on 8 November 2016 (1 page)
9 October 2017	Cessation of Benoit Marie Henri Helly D'angelin as a person with significant control on 8 November 2016 (1 page)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (21 pages)
11 November 2016	Termination of appointment of Benoit D Angelin as a member on 8 November 2016 (1 page)
11 November 2016	Termination of appointment of Benoit D Angelin as a member on 8 November 2016 (1 page)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
12 October 2016	Member's details changed for Mary Angela Skelly on 5 October 2016 (2 pages)
12 October 2016	Member's details changed for Mary Angela Skelly on 5 October 2016 (2 pages)
2 June 2016	Termination of appointment of Elena Ciallie as a member on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Elena Ciallie as a member on 2 June 2016 (1 page)
1 June 2016	Appointment of Mr John Edward Ian Hyman as a member on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr John Edward Ian Hyman as a member on 1 June 2016 (2 pages)
4 April 2016	Termination of appointment of Tomas Hernanz as a member on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Tomas Hernanz as a member on 1 April 2016 (1 page)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
27 October 2015	Annual return made up to 15 October 2015 (14 pages)
27 October 2015	Annual return made up to 15 October 2015 (14 pages)
27 October 2015	Termination of appointment of Tbda Investors Limited as a member on 10 October 2015 (1 page)
27 October 2015	Termination of appointment of Tbda Investors Limited as a member on 10 October 2015 (1 page)
27 October 2015	Annual return made up to 15 October 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (15 pages)
23 June 2015	Termination of appointment of Adam Gishen as a member on 23 June 2015 (1 page)
23 June 2015	Termination of appointment of Adam Gishen as a member on 23 June 2015 (1 page)
19 June 2015	Termination of appointment of Michiel Joseph William Broker as a member on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Michiel Joseph William Broker as a member on 19 June 2015 (1 page)
31 March 2015	Termination of appointment of Tbda Investors (No.5) Limited as a member on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of Tbda Investors (No.5) Limited as a member on 25 March 2015 (1 page)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
24 October 2014	Annual return made up to 15 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (17 pages)
24 October 2014	Annual return made up to 15 October 2014 (17 pages)
24 October 2014	Annual return made up to 15 October 2014 (17 pages)
18 November 2013	Appointment of Tbda Investors (No. 6) Limited as a member (2 pages)
18 November 2013	Appointment of Tbda Investors (No. 6) Limited as a member (2 pages)
4 November 2013	Appointment of Dr Michiel Broker as a member (2 pages)
4 November 2013	Appointment of Mrs Cassandre Anelise Danoux as a member (2 pages)
4 November 2013	Appointment of Mr Tomas Hernanz as a member (2 pages)
4 November 2013	Appointment of Dr Michiel Broker as a member (2 pages)
4 November 2013	Appointment of Mr Jason Meers as a member (2 pages)
4 November 2013	Appointment of Mr Tomas Hernanz as a member (2 pages)
4 November 2013	Appointment of Mrs Cassandre Anelise Danoux as a member (2 pages)
4 November 2013	Appointment of Mr Jason Meers as a member (2 pages)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
24 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
18 October 2013	Annual return made up to 15 October 2013 (14 pages)
18 October 2013	Annual return made up to 15 October 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (14 pages)
18 October 2013	Annual return made up to 15 October 2013 (14 pages)
2 July 2013	Termination of appointment of Eric Aouani as a member (1 page)
2 July 2013	Termination of appointment of Eric Aouani as a member (1 page)
2 July 2013	Termination of appointment of Eric Aouani as a member (1 page)
2 July 2013	Termination of appointment of Eric Aouani as a member (1 page)
7 June 2013	Termination of appointment of William Castell as a member (1 page)
7 June 2013	Termination of appointment of William Castell as a member (1 page)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
31 October 2012	Annual return made up to 15 October 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (15 pages)
31 October 2012	Annual return made up to 15 October 2012 (15 pages)
31 October 2012	Annual return made up to 15 October 2012 (15 pages)
19 July 2012	Termination of appointment of Mustafa Dincer as a member (3 pages)
19 July 2012	Termination of appointment of Mustafa Dincer as a member (3 pages)
11 July 2012	Appointment of Sir William Martin Castell as a member (3 pages)
11 July 2012	Appointment of Sir William Martin Castell as a member (3 pages)
26 June 2012	Termination of appointment of Michael Kirkwood as a member (2 pages)
26 June 2012	Termination of appointment of Michael Kirkwood as a member (2 pages)
24 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
24 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
13 December 2011	Appointment of Mustafa Dincer as a member (3 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
13 December 2011	Appointment of Eric Aouani as a member (3 pages)
13 December 2011	Appointment of Adam Gishen as a member (3 pages)
13 December 2011	Appointment of Stewart Bennett as a member (3 pages)
13 December 2011	Appointment of Adam Gishen as a member (3 pages)
13 December 2011	Appointment of Elena Ciallie as a member (3 pages)
13 December 2011	Appointment of Stewart Bennett as a member (3 pages)
13 December 2011	Appointment of Elena Ciallie as a member (3 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
13 December 2011	Appointment of Eric Aouani as a member (3 pages)
13 December 2011	Appointment of Mary Angela Skelly as a member (3 pages)
13 December 2011	Appointment of Mustafa Dincer as a member (3 pages)
13 December 2011	Appointment of Mary Angela Skelly as a member (3 pages)
8 November 2011	Appointment of Tbda Investors (No.5) Limited as a member (2 pages)
8 November 2011	Appointment of Tbda Investors (No.5) Limited as a member (2 pages)
20 October 2011	Member's details changed for Benoit D`Angelin on 15 October 2011 (2 pages)
20 October 2011	Annual return made up to 15 October 2011 (10 pages)
20 October 2011	Annual return made up to 15 October 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (10 pages)
20 October 2011	Member's details changed for Mb Quattro Management Llc on 15 October 2011 (1 page)
20 October 2011	Annual return made up to 15 October 2011 (10 pages)
20 October 2011	Member's details changed for Mb Quattro Management Llc on 15 October 2011 (1 page)
20 October 2011	Member's details changed for Benoit D`Angelin on 15 October 2011 (2 pages)
18 November 2010	Appointment of Tba Investors (No. 2) Limited as a member (3 pages)
18 November 2010	Appointment of Tbda Investors (Jersey) Limited as a member (3 pages)
18 November 2010	Appointment of Tba Investors (No. 2) Limited as a member (3 pages)
18 November 2010	Appointment of Mb Quattro Management Llc as a member (3 pages)
18 November 2010	Appointment of Tbda Investors (Jersey) Limited as a member (3 pages)
18 November 2010	Appointment of Mr Michael James Kirkwood as a member (3 pages)
18 November 2010	Appointment of Tba Investors (No.3) Limited as a member (3 pages)
18 November 2010	Appointment of Tbda Investors Limited as a member (3 pages)
18 November 2010	Appointment of Mb Quattro Management Llc as a member (3 pages)
18 November 2010	Appointment of Tbda Investors (No.4) Limited as a member (3 pages)
18 November 2010	Appointment of Tbda Investors (No.4) Limited as a member (3 pages)
18 November 2010	Appointment of Tbda Investors Limited as a member (3 pages)
18 November 2010	Appointment of Tba Investors (No.3) Limited as a member (3 pages)
18 November 2010	Appointment of Tbda (Us) Investors Llc as a member (3 pages)
18 November 2010	Appointment of Tbda (Us) Investors Llc as a member (3 pages)
18 November 2010	Appointment of Mr Michael James Kirkwood as a member (3 pages)
12 November 2010	Annual return made up to 15 October 2010 (15 pages)
12 November 2010	Annual return made up to 15 October 2010 (15 pages)
10 November 2010	Change of status notice (2 pages)
10 November 2010	Change of status notice (2 pages)
13 August 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
13 August 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 August 2010	Full accounts made up to 31 March 2010 (24 pages)
2 August 2010	Full accounts made up to 31 March 2010 (24 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 7 May 2010 (2 pages)
19 April 2010	Termination of appointment of Simon Morgan as a member (2 pages)
19 April 2010	Appointment of Simon Morgan as a member (3 pages)
19 April 2010	Termination of appointment of Simon Morgan as a member (2 pages)
19 April 2010	Appointment of Michael Baldock as a member (4 pages)
19 April 2010	Appointment of Michael Baldock as a member (4 pages)
19 April 2010	Appointment of Simon Morgan as a member (3 pages)
14 November 2009	Annual return made up to 15 October 2009 (8 pages)
14 November 2009	Annual return made up to 15 October 2009 (8 pages)
10 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
10 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (2 pages)
18 May 2009	Member resigned jennifer talbot (1 page)
18 May 2009	LLP member appointed benoit d`angelin (1 page)
18 May 2009	LLP member appointed benoit d`angelin (1 page)
18 May 2009	Member resigned jennifer talbot (1 page)
6 March 2009	Company name changed quattro partners LLP\certificate issued on 06/03/09 (2 pages)
6 March 2009	Same day name change cardiff (2 pages)
6 March 2009	Company name changed quattro partners LLP\certificate issued on 06/03/09 (2 pages)
6 March 2009	Same day name change cardiff (2 pages)
22 December 2008	Registered office changed on 22/12/2008 from 7TH floor 90 high holborn london WC1V 6XX (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 7TH floor 90 high holborn london WC1V 6XX (1 page)
15 October 2008	Incorporation document\certificate of incorporation (3 pages)
15 October 2008	Incorporation document\certificate of incorporation (3 pages)
15 October 2008	Incorporation document\certificate of incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH November 2022 under section 1088 of the Companies Act 2006 (3 pages)