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Quadreal UK Services Limited

Quadreal UK Services Limited is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. Quadreal UK Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11087945
Private limited company
Age
8 years
Incorporated 29 November 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
10 John Street
London
WC1N 2EB
England
Same address since incorporation
Telephone
020 45829333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1957
Director • American • Lives in UK • Born in Jan 1979
Director • Canadian • Lives in Canada • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management (UK) Limited
Jonathan Edward Dubois-Phillips and Tamara Lawson are mutual people.
Active
Newington Butts Developments Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Bluelake Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
22 Bishopsgate General Partner Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Newington Butts Management Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Pioneer Point UK Opco Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Cherry Park Property General Partner Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Cherry Park Rentco Limited
Jonathan Edward Dubois-Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.94M
Increased by £1M (+25%)
Turnover
£9.88M
Increased by £1.48M (+18%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£10.26M
Increased by £1.57M (+18%)
Total Liabilities
-£7.07M
Increased by £609.03K (+9%)
Net Assets
£3.19M
Increased by £964.42K (+43%)
Debt Ratio (%)
69%
Decreased by 5.46% (-7%)
Latest Activity
Roger John Chouinard Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
6 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Mrs Tamara Lawson Details Changed
1 Year 2 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Dec 2023
Mr Roger John Chouinard Details Changed
2 Years 2 Months Ago on 28 Nov 2023
Mr Jay Kwan Details Changed
2 Years 2 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Oct 2023
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Documents
Termination of appointment of Roger John Chouinard as a director on 31 December 2025
Submitted on 12 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 22 Dec 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mrs Tamara Lawson on 28 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Roger John Chouinard on 28 November 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Jay Kwan on 28 November 2023
Submitted on 8 Dec 2023
Repayment History
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