REDQUADRANT LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 06944005
- Last Updated: 01 Mar 2024
Company Profile
REDQUADRANT LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in LONDON. REDQUADRANT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 3 months and 29 days.
| Name | REDQUADRANT LIMITED |
|---|---|
| Company number | 06944005 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Peter Taylor Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Natasa Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Dennis Johann Vergne Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, July 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natasa Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against REDQUADRANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDQUADRANT LIMITED | 25 Jun 2009 |