Quadra Capital Partners Llp

Company Name	Quadra Capital Partners Llp
Company Status	Active
Company Number	OC382486
Category	Limited Liability Partnership
Incorporation Date	15 February 2013(11 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Guillaume Henri Touze
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

LLP Designated Member Name	Mrs Paz Ambrosy
Date of Birth	September 1971 (Born 52 years ago)
Status	Current
Appointed	08 February 2018(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

LLP Designated Member Name	Mr FranÃ‡Ois Carlotti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	26 February 2018(5 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

LLP Designated Member Name	Mr Alexis Delcroix
Date of Birth	January 1972 (Born 52 years ago)
Status	Current
Appointed	01 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	114 St. Martin's Lane London WC2N 4BE

LLP Designated Member Name	WGAM Quadra Acquisition Corporation Inc (Corporation)
Status	Current
Appointed	05 November 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	H3z 2p9 1805-1 Westmount Square Westmount Quebec Canada

LLP Designated Member Name	Mr Gregoire Jean-Herve Louis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Edith Terrace London SW10 0TQ

LLP Designated Member Name	Mr Ketan Ram Gada
Date of Birth	July 1974 (Born 49 years ago)
Status	Resigned
Appointed	17 April 2015(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Brattle Wood Brattle Wood Sevenoaks Kent TN13 1QU

LLP Designated Member Name	Mr Uchenna Christopher Egbunike
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ladas Road Ladas Road London SE27 0UW

LLP Designated Member Name	Mr Paul-Georges Moucan
Date of Birth	September 1974 (Born 49 years ago)
Status	Resigned
Appointed	25 August 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hurlingham Square Hurlingham Square Peterborough Road London SW6 3DZ

LLP Designated Member Name	Quadra Capital Limited (Corporation)
Status	Resigned
Appointed	15 February 2013(same day as company formation)
Correspondence Address	9-10 Savile Row London W1S 3PF

Contact

Website	www.quadra-capital.com
Email address	[email protected]
Telephone	020 37284600
Telephone region	London

Location

Registered Address	114 St. Martin's Lane London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£190,834
Net Worth	£102,367
Cash	£64,345
Current Liabilities	£22,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

9 June 2023	Group of companies' accounts made up to 31 December 2022 (26 pages)
15 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
1 August 2022	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 1 August 2022 (1 page)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (24 pages)
23 February 2022	Change of details for Mr Guillaume Henri Touze as a person with significant control on 10 February 2022 (2 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
18 February 2022	Appointment of Mr Alexis Delcroix as a member on 1 January 2021 (2 pages)
2 September 2021	Registered office address changed from 9-10 Savile Row London W1S 3PF England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2 September 2021 (1 page)
19 August 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
25 March 2021	Termination of appointment of Quadra Capital Limited as a member on 10 March 2020 (1 page)
24 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (20 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 February 2020	Appointment of Wgam Quadra Acquisition Corporation Inc as a member on 5 November 2019 (2 pages)
19 February 2020	Appointment of Mrs Paz Ambrosy as a member on 8 February 2018 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (20 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 December 2018	Resignation of an auditor (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (16 pages)
8 May 2018	Termination of appointment of Paul-Georges Moucan as a member on 27 April 2018 (1 page)
4 May 2018	Termination of appointment of Uchenna Christopher Egbunike as a member on 28 February 2018 (1 page)
27 February 2018	Appointment of Mr FranÃ§ois Carlotti as a member on 26 February 2018 (2 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
24 February 2017	Member's details changed for Quadra Capital Limited on 9 January 2017 (1 page)
24 February 2017	Member's details changed for Quadra Capital Limited on 9 January 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
9 January 2017	Registered office address changed from 32 Grovesnor Gardens Grosvenor Gardens London SW1W 0DH England to 9-10 Savile Row London W1S 3PF on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 32 Grovesnor Gardens Grosvenor Gardens London SW1W 0DH England to 9-10 Savile Row London W1S 3PF on 9 January 2017 (1 page)
12 October 2016	Member's details changed for Guillaume Henri Touze on 1 September 2013 (2 pages)
12 October 2016	Member's details changed for Guillaume Henri Touze on 1 September 2013 (2 pages)
12 October 2016	Termination of appointment of Ketan Ram Gada as a member on 31 March 2016 (1 page)
12 October 2016	Termination of appointment of Ketan Ram Gada as a member on 31 March 2016 (1 page)
2 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 February 2016	Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
12 February 2016	Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
10 February 2016	Annual return made up to 10 February 2016 (6 pages)
10 February 2016	Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
10 February 2016	Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
10 February 2016	Annual return made up to 10 February 2016 (6 pages)
4 January 2016	Appointment of Mr Ketan Ram Gada as a member on 17 April 2015 (2 pages)
4 January 2016	Appointment of Mr Paul-Georges Moucan as a member on 25 August 2015 (2 pages)
4 January 2016	Appointment of Mr Ketan Ram Gada as a member on 17 April 2015 (2 pages)
4 January 2016	Appointment of Mr Paul-Georges Moucan as a member on 25 August 2015 (2 pages)
4 January 2016	Appointment of Mr Uchenna Christopher Egbunike as a member on 25 August 2015 (2 pages)
4 January 2016	Appointment of Mr Uchenna Christopher Egbunike as a member on 25 August 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
21 September 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Registered office address changed from Green Park House Mayfair 15 Stratton Street London W1J 8LQ to 32 Grovesnor Gardens Grosvenor Gardens London SW1W 0DH on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Green Park House Mayfair 15 Stratton Street London W1J 8LQ to 32 Grovesnor Gardens Grosvenor Gardens London SW1W 0DH on 11 June 2015 (1 page)
11 February 2015	Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
11 February 2015	Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
11 February 2015	Annual return made up to 11 February 2015 (3 pages)
11 February 2015	Annual return made up to 11 February 2015 (3 pages)
11 February 2015	Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Registered office address changed from Green Park House 15, Stratton Street London W1J 8LQ England on 16 May 2014 (2 pages)
16 May 2014	Registered office address changed from Green Park House 15, Stratton Street London W1J 8LQ England on 16 May 2014 (2 pages)
9 April 2014	Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
3 March 2014	Annual return made up to 15 February 2014 (3 pages)
3 March 2014	Member's details changed for Quadra Capital Limited on 15 February 2014 (1 page)
3 March 2014	Annual return made up to 15 February 2014 (3 pages)
3 March 2014	Member's details changed for Quadra Capital Limited on 15 February 2014 (1 page)
17 January 2014	Registered office address changed from 7 Edith Terrace London SW10 0TQ on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 7 Edith Terrace London SW10 0TQ on 17 January 2014 (1 page)
7 January 2014	Termination of appointment of Gregoire Louis as a member (2 pages)
7 January 2014	Termination of appointment of Gregoire Louis as a member (2 pages)
31 May 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
31 May 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 February 2013	Incorporation of a limited liability partnership (10 pages)
15 February 2013	Incorporation of a limited liability partnership (10 pages)

Quadra Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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