New Quadrant Trust Corporation Limited
- Company number
- 07262078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2010
- Nature of business
- Non-trading company
- Corporate group
- New Quadrant Partners Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORZELLINO, Giovanni | Director | 21 Aug 2026 | |
| AUSTIN-SMITH, Darren Charles | Director | 4 Oct 2018 | |
| SMEATH, Robert John | Director | 19 May 2015 | |
| GRACE, Stephen Mark | Director | 9 May 2014 | |
| KEMP, Vanessa Louise | Director | 1 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Quadrant Partners Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £77 | 0 |
| 30 Apr 2024 | £70 | 0 |
| 30 Apr 2023 | £70 | 0 |
| 30 Apr 2022 | £30 | 0 |
| 30 Apr 2021 | £210 | 0 |
| 30 Apr 2020 Dormant | £10 | 0 |
| 30 Apr 2019 Dormant | £10 | - |
| 30 Apr 2018 Dormant | £10 | - |
| 30 Apr 2017 Dormant | £10 | - |
| 30 Apr 2016 | £10 | - |
| 30 Apr 2015 | £10 | - |
| 30 Apr 2014 | £1,599 | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
New Quadrant Trust Corporation Limited → New Quadrant Partners Limited
Controls
- A & M Investments Limited (03500154)
- AMI Farms Limited (04085294)
- Chyknell Hall Estate LLP (OC425689)
- Lifetime Home Securities Limited (02565240)
- Pritchard Generational Capital Limited (16389197)
- The Blue Mezcal Holding Company Ltd (12663076)
- U-Dox Holdings Limited (11232009)
Directors’ other companies
- BORZELLINO, Giovanni - Director at New Quadrant Partners Limited
- KEMP, Vanessa Louise - Director at Molldaph Protector Limited
- KEMP, Vanessa Louise - Director at Templeco 595 Limited
- SMEATH, Robert John - Director at Massingham Park (145-156) Management Company Limited
Companies at the same address
- Delfin Private Office International Limited (14385797)
- King's Counsel Appointments Limited (05423088)
- New Quadrant Partners Limited (07179875)
- Pensionpay Limited (15682711)