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Company number
12435882

QUADRANT REPURPOSE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
QUADRANT REPURPOSE LTD
Company number
12435882
Registered office
20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND
Company type
Private Limited Company
Incorporated on
31 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Charles Phillipson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/01/2020
Quadrant Development Management Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/01/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Charles Phillipson
born 01/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2020 Controls 6 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/01/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2020 Person with significant control added Quadrant Development Management Limited
31/01/2020 Person with significant control added Mr Mark Charles Phillipson

Documents for QUADRANT REPURPOSE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QUADRANT REPURPOSE LTD?
According to the official registry, the company number of QUADRANT REPURPOSE LTD is 12435882.
Where is QUADRANT REPURPOSE LTD registered?
The registered office is 20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND.
What is the SIC code of QUADRANT REPURPOSE LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls QUADRANT REPURPOSE LTD?
Mr Mark Charles Phillipson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of QUADRANT REPURPOSE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QUADRANT REPURPOSE LTD (12435882)

QUADRANT REPURPOSE LTD is a private limited company incorporated on 31 January 2020 and registered in the United Kingdom under company number 12435882. Its registered office is at 20 BALDERTON STREET, LONDON, W1K 6TL, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Charles Phillipson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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