QUADRA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PF

Company number 08370461
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 9-10 SAVILE ROW, LONDON, ENGLAND, W1S 3PF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH England to 9-10 Savile Row London W1S 3PF on 9 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of QUADRA CAPITAL LIMITED are www.quadracapital.co.uk, and www.quadra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Quadra Capital Limited is a Private Limited Company. The company registration number is 08370461. Quadra Capital Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Quadra Capital Limited is 9 10 Savile Row London England W1s 3pf. . TOUZE, Guillaume Henri is a Director of the company. Director LOUIS, Gregoire Jean-Herve has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
TOUZE, Guillaume Henri
Appointed Date: 20 December 2013
54 years old

Resigned Directors

Director
LOUIS, Gregoire Jean-Herve
Resigned: 20 December 2013
Appointed Date: 22 January 2013
50 years old

Persons With Significant Control

Mr Guillaume Henri Touze
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUADRA CAPITAL LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Jan 2017
Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH England to 9-10 Savile Row London W1S 3PF on 9 January 2017
02 Oct 2016
Total exemption full accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
21 Sep 2015
Total exemption full accounts made up to 31 January 2015
...
... and 6 more events
03 Mar 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
17 Jan 2014
Registered office address changed from 7 Edith Terrace London SW10 0TQ United Kingdom on 17 January 2014
07 Jan 2014
Appointment of Mr Guillaume Henri Touze as a director
07 Jan 2014
Termination of appointment of Gregoire Louis as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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