QUADRANGE UK HOLDINGS LTD

24 GREAT CHAPEL STREET, LONDON  W1F 8FS
  • Active
  • Private Limited Company
  • Company No. 12887950
  • Last Updated: 01 Mar 2024

Company Profile

QUADRANGE UK HOLDINGS LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in LONDON. QUADRANGE UK HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years and 25 days.

Name QUADRANGE UK HOLDINGS LTD
Company number 12887950
Company type Private Limited Company
Incorporation date 18 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 24 GREAT CHAPEL STREET
LONDON
W1F 8FS
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
Liberty Education Group No. 2 Pty Ltd As Trustee For The Liberty Trust No 2 7/10 Chandos Street, Cavendish Square, W1G 9DQ Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QUADRANGE UK HOLDINGS LTD.

Previous Names

Name Change Date
QUADRANGE UK HOLDINGS LTD 18 Sep 2020