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Company number
13220391

QUADE LIMITED

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

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUADE LIMITED
Company number
13220391
Registered office
1 ELSWORTHY, THAMES DITTON, KT7 0YP, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
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
07 Mar 2027
Confirmation statement — last
21 Feb 2026

People with significant control

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

Mr Carlos Alejandro Pena
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2021
Mrs Jennifer Jane Xanthi Pena
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2021
Q5 Holdings Ltd
holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2024
Ql Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/04/2024
Mr Carlos Alejandro Pena
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024 Controls 3 companies
Mrs Jennifer Jane Xanthi Pena
born 08/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 04/04/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Person with significant control ceased Q5 Holdings Ltd
04/04/2024 Person with significant control added Ql Holdings Limited
28/03/2024 Person with significant control ceased Mrs Jennifer Jane Xanthi Pena
28/03/2024 Person with significant control ceased Mr Carlos Alejandro Pena
28/03/2024 Person with significant control added Q5 Holdings Ltd
23/02/2021 Person with significant control added Mrs Jennifer Jane Xanthi Pena
23/02/2021 Person with significant control added Mr Carlos Alejandro Pena

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,938
▼ 2.2%
4,026
Employees (avg) 2 2

Documents for QUADE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of QUADE LIMITED?
According to the official registry, the company number of QUADE LIMITED is 13220391.
Where is QUADE LIMITED registered?
The registered office is 1 ELSWORTHY, THAMES DITTON, KT7 0YP, ENGLAND.
What is the SIC code of QUADE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls QUADE LIMITED?
Mr Carlos Alejandro Pena 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 QUADE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QUADE LIMITED (13220391)

QUADE LIMITED is a private limited company incorporated on 23 February 2021 and registered in the United Kingdom under company number 13220391. Its registered office is at 1 ELSWORTHY, THAMES DITTON, KT7 0YP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Carlos Alejandro Pena. 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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