QUADRANT HOLDINGS LIMITED
Company details
- Registered name
- QUADRANT HOLDINGS LIMITED
- Company number
- 04499606
- Registered office
- 20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 41100 — Development of building projects · 64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2020 | Secretary resigned | GETHIN, Nicholas Richard Tristram | — |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Richard Tristram Gethin |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Sykes Daniel |
| 22/03/2012 | Director resigned | MASON, Duncan Francis | — |
| 17/01/2007 | Director resigned | GILL, Patrick Gerard | — |
| 22/12/2004 | Charge registered | — | Mortgage of shares |
| 07/12/2004 | Director resigned | FOOKS, Jeremy John David | — |
| 07/12/2004 | Director resigned | FARQUHAR, Andrew Guy Wyvill | — |
| 29/09/2004 | Charge registered | — | Mortgage of shares |
| 07/11/2002 | Director resigned | MCLAUGHLIN, John Anthony | — |
| 07/11/2002 | Secretary resigned | LEWIS, James | — |
| 07/11/2002 | Director appointed | — | MASON, Duncan Francis |
| 07/11/2002 | Director appointed | — | GILL, Patrick Gerard |
| 07/11/2002 | Director appointed | — | FOOKS, Jeremy John David |
| 07/11/2002 | Director appointed | — | FARQUHAR, Andrew Guy Wyvill |
| 07/11/2002 | Secretary appointed | — | GETHIN, Nicholas Richard Tristram |
| 07/11/2002 | Director appointed | — | GETHIN, Nicholas Richard Tristram |
| 07/11/2002 | Director appointed | — | DANIEL, Christopher Sykes |
| 09/10/2002 | Nominee-director resigned | TESTER, William Andrew Joseph | — |
| 09/10/2002 | Nominee-secretary resigned | THOMAS, Howard | — |
Financial highlights
No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QUADRANT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QUADRANT HOLDINGS LIMITED (04499606)
QUADRANT HOLDINGS LIMITED is a private limited company incorporated on 31 July 2002 and registered in the United Kingdom under company number 04499606. Its registered office is at 20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mr Christopher Sykes Daniel. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Development of building projects across UK registers
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