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Nom

Quadrate SPA Limited

Adresse
C/O Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07347539 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 2010
AccountsSMALL
last accounts made up to 31 mars 2019
Activité (Code NAF)93130 - Activités des centres de culture physique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Black And White Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465874 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Downing One Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03150868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Corbally, Colin George Eric London Status: Active Notified: 06/09/2010 Date of Birth: 11/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Taplin, Nicholas James Wrington Hill, North Somerset, United Kingdom Status: Active Notified: 07/10/2010 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilce, Caroline Jayne Sheffield, United Kingdom Status: Active Notified: 17/12/2010 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB QS Hospitality Limited Status: Active Notified: 06/04/2016 Companies House Number: 10100142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors