Quadrans Capital Ltd
- Company number
- 08248402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2012
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORETON, Thomas Scott | Director | 8 May 2026 | |
| ALTUM MANAGEMENT (UK) LIMITED | Corporate-Secretary | 20 Aug 2025 | |
| DREWETT, Simon | Director | 20 Aug 2025 | |
| HARTNELL, Clare Susannah | Director | 20 Aug 2025 | |
| RILEY, Michael William | Director | 18 Sep 2025 | 8 May 2026 |
| HARRIS, Adam | Director | 24 Nov 2021 | 18 Sep 2025 |
| BLAKEMORE, Mark | Director | 1 Jul 2019 | 18 Sep 2025 |
| CASSIDY, Richard Joseph | Director | 11 Oct 2012 | 18 Sep 2025 |
| (UK) LIMITED, Altum Management | Secretary | 20 Aug 2025 | 20 Aug 2025 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 11 Oct 2012 | 20 Aug 2025 |
| SCHERPEREEL, Wim Geeraard Albert | Director | 11 Oct 2012 | 4 Nov 2021 |
| DICKSON, Caroline Lucy | Director | 11 Oct 2012 | 19 Sep 2021 |
| ALLFORD, Richard | Director | 1 Jun 2017 | 9 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tmf Channel Islands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at MPS Tt Holdco Ltd
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at EVT Hotels UK Limited
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at MPS Tt Propco Ltd
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at OBS Hotel Limited
- ALTUM MANAGEMENT (UK) LIMITED - Corporate-Secretary at MPS Properties Holdco Ltd
- HARTNELL, Clare Susannah - Director at ESH I Propco I Limited
- HARTNELL, Clare Susannah - Director at Apcoa Group Ltd
- HARTNELL, Clare Susannah - Director at New Estate International Limited
- HARTNELL, Clare Susannah - Director at Spark Car Wash Ltd
- HARTNELL, Clare Susannah - Director at OBS Hotel Limited
Companies at the same address
- 75 Sloane Street Services Limited (08775499)
- Altum Holdings (UK) Limited (11714622)
- Altum Management (UK) Limited (13174569)
- Axis Harrow (Gp) Limited (13707362)
- Axis Harrow LP (LP022173)
- Axis Harrow Nominee 1 Limited (13754623)
- Axis Harrow Nominee 2 Limited (13754634)
- Belmond (UK) Limited (00946687)
- Belmond Britannic Explorer Limited (02985176)
- Belmond Cj Dollar Limited (10554143)