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THREE THE QUADRANT LIMITED

Active

Company number 08302933

London, England · Incorporated 21 November 2012

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
25 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Incorporation Company
Incorporation
21 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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