QUADRANT CAPITAL LTD

QUADRANT CAPITAL LTD is an active private limited company, incorporated on 17 July 2018. The nature of the business is Activities of head offices. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUADRANT CAPITAL LTD previously had the company name BOPACO LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HALLSWELLE HOUSE
Address Line 2	1 HALLSWELLE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 0DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/10/2019 onwards:

QUADRANT CAPITAL LTD

Prior to 18/10/2019:

BOPACO LTD

Directors

(The company's officers)

MR EDWARD MICHAEL SWALES

(~44 year old British national)

SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 23/10/2019

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 17/07/2018

Shareholders

(Persons of Significant Control)

Mr Edward Michael Swales

(~44 year old British national)

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2018

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)