Introduction
Watch Company
T
TCE QUADRANT 4 GP LIMITED
TCE QUADRANT 4 GP LIMITED is an active company incorporated on 15 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TCE QUADRANT 4 GP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11417003
LTD Company
Age
7 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
1 St. James's Market London, SW1Y 4AH,
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 15 Jun 2018
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
15 Jun 2018
Active
FARUQUI, Maleeha
ActiveLondonSW1Y 4AH
Born August 1979
Director
Appointed 07 Nov 2025
FARUQUI, Maleeha
LondonSW1Y 4AH
Born August 1979
Director
07 Nov 2025
Active
OWEN, Charles Matthew
ActiveLondonSW1Y 4AH
Born April 1979
Director
Appointed 07 Jan 2025
OWEN, Charles Matthew
LondonSW1Y 4AH
Born April 1979
Director
07 Jan 2025
Active
THOMAS, Rhys Edward John
ActiveLondonSW1Y 4AH
Born February 1971
Director
Appointed 07 Jan 2025
THOMAS, Rhys Edward John
LondonSW1Y 4AH
Born February 1971
Director
07 Jan 2025
Active
ALLEN, Robert Lee
ResignedLondonSW1Y 4AH
Born November 1971
Director
Appointed 22 Jul 2021
Resigned 07 Jan 2025
ALLEN, Robert Lee
LondonSW1Y 4AH
Born November 1971
Director
22 Jul 2021
Resigned 07 Jan 2025
Resigned
BOOTH, David Robert
ResignedLondonSW1Y 4AH
Born January 1981
Director
Appointed 19 Jun 2018
Resigned 22 Jul 2021
BOOTH, David Robert
LondonSW1Y 4AH
Born January 1981
Director
19 Jun 2018
Resigned 22 Jul 2021
Resigned
CHEFFINGS, Charles Nicholas
ResignedLondonSW1Y 4AH
Born January 1960
Director
Appointed 23 Jul 2021
Resigned 18 Mar 2022
CHEFFINGS, Charles Nicholas
LondonSW1Y 4AH
Born January 1960
Director
23 Jul 2021
Resigned 18 Mar 2022
Resigned
COOKSEY, James Richard Campbell
ResignedLondonSW1Y 4AH
Born August 1973
Director
Appointed 15 Jun 2018
Resigned 22 Jul 2021
COOKSEY, James Richard Campbell
LondonSW1Y 4AH
Born August 1973
Director
15 Jun 2018
Resigned 22 Jul 2021
Resigned
DAWSON, Robert John Thomas
ResignedLondonSW1Y 4AH
Born January 1967
Director
Appointed 15 Jun 2018
Resigned 06 Jul 2022
DAWSON, Robert John Thomas
LondonSW1Y 4AH
Born January 1967
Director
15 Jun 2018
Resigned 06 Jul 2022
Resigned
HUDSON, James Andrew David
ResignedLondonSW1Y 4AH
Born April 1976
Director
Appointed 08 Jan 2024
Resigned 16 Oct 2025
HUDSON, James Andrew David
LondonSW1Y 4AH
Born April 1976
Director
08 Jan 2024
Resigned 16 Oct 2025
Resigned
THOMAS, Rhys Edward John
ResignedLondonSW1Y 4AH
Born February 1971
Director
Appointed 19 Jun 2018
Resigned 06 Jul 2022
THOMAS, Rhys Edward John
LondonSW1Y 4AH
Born February 1971
Director
19 Jun 2018
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Purple Holdco Limited
ActiveLondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2018
Purple Holdco Limited
LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2018
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2018