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New Quadrant Trust Corporation Limited

New Quadrant Trust Corporation Limited is an active company incorporated on 21 May 2010 with the registered office located in London, Greater London. New Quadrant Trust Corporation Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07262078
Private limited company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years 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 (4 months remaining)
Contact
Address
25 Bury Street
St. James's
London
SW1Y 6AL
England
Address changed on 26 Jan 2024 (1 year 7 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
7
Shareholders
1
Controllers (PSC)
1
Director • Trust Director • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in Malta • Born in Apr 1969
Director • Solicitor • British • Lives in England • Born in Aug 1985
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Director • Solicitor • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtfield Gardens Management Co. Limited
Miss Flora Virginia Hussey is a mutual person.
Active
Massingham Park (145-156) Management Company Limited
Mr Robert John Smeath is a mutual person.
Active
The Pebble Trust
Louise Jane Stoten is a mutual person.
Active
New Quadrant Partners Limited
Louise Jane Stoten is a mutual person.
Active
Molldaph Protector Limited
Ms Vanessa Louise Kemp is a mutual person.
Active
Kingsley Napley Trust Corporation Limited
Paul Daniel Davidoff is a mutual person.
Active
Kingsley Napley LLP
Paul Daniel Davidoff is a mutual person.
Active
Aries Farming LLP
Louise Jane Stoten is a mutual person.
Active
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
£70
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.48K
Increased by £56 (0%)
Total Liabilities
-£56
Increased by £56 (%)
Net Assets
£100.42K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.06% (%)
Latest Activity
Paul Daniel Davidoff Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Quadrant Partners Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Sophie Eila Voelcker Resigned
1 Year 9 Months Ago on 13 Dec 2023
Miss Flora Virginia Hussey Appointed
2 Years Ago on 24 Aug 2023
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Documents
Termination of appointment of Paul Daniel Davidoff as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Change of details for New Quadrant Partners Limited as a person with significant control on 29 January 2024
Submitted on 28 Jun 2024
Registration of charge 072620780011, created on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP England to 25 Bury Street St. James's London SW1Y 6AL on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Sophie Eila Voelcker as a director on 13 December 2023
Submitted on 22 Dec 2023
Appointment of Miss Flora Virginia Hussey as a director on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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