Company NameQuadra Capital Partners Llp
Company StatusActive
Company NumberOC382486
CategoryLimited Liability Partnership
Incorporation Date15 February 2013(8 years, 8 months ago)

Directors

LLP Designated Member NameMr Guillaume Henri Touze
Date of BirthMay 1971 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed15 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9-10 Savile Row
London
W1S 3PF
LLP Designated Member NameMrs Paz Ambrosy
Date of BirthSeptember 1971 (Born 50 years ago)
StatusCurrent
Appointed08 February 2018(4 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceSpain
Correspondence Address9-10 Savile Row
London
W1S 3PF
LLP Designated Member NameMr FranÇOis Carlotti
Date of BirthAugust 1960 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed26 February 2018(5 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9-10 Savile Row
London
W1S 3PF
LLP Designated Member NameQuadra Capital Limited (Corporation)
StatusCurrent
Appointed15 February 2013(same day as company formation)
Correspondence Address9-10 Savile Row
London
W1S 3PF
LLP Designated Member NameWGAM Quadra Acquisition Corporation Inc (Corporation)
StatusCurrent
Appointed05 November 2019(6 years, 8 months after company formation)
Appointment Duration1 year, 11 months
Correspondence AddressH3z 2p9
1805-1 Westmount Square
Westmount
Quebec
Canada
LLP Designated Member NameMr Gregoire Jean-Herve Louis
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed15 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Edith Terrace
London
SW10 0TQ
LLP Designated Member NameMr Ketan Ram Gada
Date of BirthJuly 1974 (Born 47 years ago)
StatusResigned
Appointed17 April 2015(2 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Brattle Wood Brattle Wood
Sevenoaks
Kent
TN13 1QU
LLP Designated Member NameMr Paul-Georges Moucan
Date of BirthSeptember 1974 (Born 47 years ago)
StatusResigned
Appointed25 August 2015(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Hurlingham Square Hurlingham Square
Peterborough Road
London
SW6 3DZ
LLP Designated Member NameMr Uchenna Christopher Egbunike
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2015(2 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Ladas Road Ladas Road
London
SE27 0UW

Contact

Websitewww.quadra-capital.com
Email address[email protected]
Telephone020 37284600
Telephone regionLondon

Location

Registered AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£190,834
Net Worth£102,367
Cash£64,345
Current Liabilities£22,839

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 February 2021 (8 months, 1 week ago)
Next Return Due24 February 2022 (4 months, 1 week from now)

Filing History

25 March 2021Termination of appointment of Quadra Capital Limited as a member on 10 March 2020 (1 page)
24 March 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
20 August 2020Full accounts made up to 31 December 2019 (20 pages)
19 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 February 2020Appointment of Wgam Quadra Acquisition Corporation Inc as a member on 5 November 2019 (2 pages)
19 February 2020Appointment of Mrs Paz Ambrosy as a member on 8 February 2018 (2 pages)
1 May 2019Full accounts made up to 31 December 2018 (20 pages)
22 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 December 2018Resignation of an auditor (3 pages)
6 September 2018Full accounts made up to 31 December 2017 (16 pages)
8 May 2018Termination of appointment of Paul-Georges Moucan as a member on 27 April 2018 (1 page)
4 May 2018Termination of appointment of Uchenna Christopher Egbunike as a member on 28 February 2018 (1 page)
27 February 2018Appointment of Mr Fran├žois Carlotti as a member on 26 February 2018 (2 pages)
12 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
27 September 2017Full accounts made up to 31 December 2016 (15 pages)
24 February 2017Member's details changed for Quadra Capital Limited on 9 January 2017 (1 page)
24 February 2017Member's details changed for Quadra Capital Limited on 9 January 2017 (1 page)
13 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
13 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
9 January 2017Registered 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 2017Registered 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 2016Member's details changed for Guillaume Henri Touze on 1 September 2013 (2 pages)
12 October 2016Termination of appointment of Ketan Ram Gada as a member on 31 March 2016 (1 page)
12 October 2016Member's details changed for Guillaume Henri Touze on 1 September 2013 (2 pages)
12 October 2016Termination of appointment of Ketan Ram Gada as a member on 31 March 2016 (1 page)
2 October 2016Full accounts made up to 31 December 2015 (15 pages)
2 October 2016Full accounts made up to 31 December 2015 (15 pages)
12 February 2016Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
12 February 2016Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
10 February 2016Annual return made up to 10 February 2016 (6 pages)
10 February 2016Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
10 February 2016Annual return made up to 10 February 2016 (6 pages)
10 February 2016Member's details changed for Quadra Capital Limited on 11 June 2015 (1 page)
4 January 2016Appointment of Mr Uchenna Christopher Egbunike as a member on 25 August 2015 (2 pages)
4 January 2016Appointment of Mr Paul-Georges Moucan as a member on 25 August 2015 (2 pages)
4 January 2016Appointment of Mr Ketan Ram Gada as a member on 17 April 2015 (2 pages)
4 January 2016Appointment of Mr Uchenna Christopher Egbunike as a member on 25 August 2015 (2 pages)
4 January 2016Appointment of Mr Paul-Georges Moucan as a member on 25 August 2015 (2 pages)
4 January 2016Appointment of Mr Ketan Ram Gada as a member on 17 April 2015 (2 pages)
21 September 2015Full accounts made up to 31 December 2014 (18 pages)
21 September 2015Full accounts made up to 31 December 2014 (18 pages)
11 June 2015Registered 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 2015Registered 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 2015Annual return made up to 11 February 2015 (3 pages)
11 February 2015Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
11 February 2015Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
11 February 2015Annual return made up to 11 February 2015 (3 pages)
11 February 2015Member's details changed for Quadra Capital Limited on 1 January 2014 (1 page)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014Registered office address changed from Green Park House 15, Stratton Street London W1J 8LQ England on 16 May 2014 (2 pages)
16 May 2014Registered office address changed from Green Park House 15, Stratton Street London W1J 8LQ England on 16 May 2014 (2 pages)
9 April 2014Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 40a Barclay Road London SW6 1EH on 9 April 2014 (1 page)
3 March 2014Annual return made up to 15 February 2014 (3 pages)
3 March 2014Member's details changed for Quadra Capital Limited on 15 February 2014 (1 page)
3 March 2014Annual return made up to 15 February 2014 (3 pages)
3 March 2014Member's details changed for Quadra Capital Limited on 15 February 2014 (1 page)
17 January 2014Registered office address changed from 7 Edith Terrace London SW10 0TQ on 17 January 2014 (1 page)
17 January 2014Registered office address changed from 7 Edith Terrace London SW10 0TQ on 17 January 2014 (1 page)
7 January 2014Termination of appointment of Gregoire Louis as a member (2 pages)
7 January 2014Termination of appointment of Gregoire Louis as a member (2 pages)
31 May 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
31 May 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
15 February 2013Incorporation of a limited liability partnership (10 pages)
15 February 2013Incorporation of a limited liability partnership (10 pages)