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New Quadrant Partners Limited

New Quadrant Partners Limited is an active company incorporated on 5 March 2010 with the registered office located in London, Greater London. New Quadrant Partners Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07179875
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
25 Bury Street
St. James's
London
SW1Y 6AL
England
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England
Telephone
02074307150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Certified Chartered Accountant • British,italian • Lives in England • Born in Dec 1974
Director • Solicitor • British • Lives in England • Born in Jul 1968
Director • Lawyer • British • Lives in England • Born in Dec 1965
Director • Solicitor • British • Lives in Malta • Born in Apr 1969
Director • British • Lives in Malta • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pebble Trust
Louise Jane Stoten is a mutual person.
Active
New Quadrant Trust Corporation Limited
Louise Jane Stoten is a mutual person.
Active
Aries Farming LLP
Louise Jane Stoten is a mutual person.
Active
Brands
New Quadrant - Private Office
New Quadrant specializes in wealth management, providing solutions for high net worth individuals and families.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£2.38M
Decreased by £266.18K (-10%)
Total Liabilities
-£1.47M
Decreased by £304.37K (-17%)
Net Assets
£910.07K
Increased by £38.19K (+4%)
Debt Ratio (%)
62%
Decreased by 5.29% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Robert John Smeath Appointed
7 Months Ago on 25 Mar 2025
Louise Jane Stoten Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Shares Consolidated
11 Months Ago on 3 Nov 2024
Virginia Louise Airey Resigned
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Notification of PSC Statement
1 Year 5 Months Ago on 24 May 2024
Mr Giovanni Borzellino Details Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 20 Aug 2025
Appointment of Mr Robert John Smeath as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Louise Jane Stoten as a director on 25 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Consolidation of shares on 11 September 2024
Submitted on 3 Nov 2024
Termination of appointment of Virginia Louise Airey as a director on 24 September 2024
Submitted on 3 Oct 2024
Statement by Directors
Submitted on 9 Sep 2024
Repayment History
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