New Quadrant Partners Limited

Active07179875 Private limited company

What New Quadrant Partners say about themselves

“New Quadrant Partners is a London private client law firm specialising in legal, tax and trust services for individuals, families and their advisers.”

— from newquadrantpartners.com
Incorporated
5 March 2010 (16 years)
Previously known as
New Quadrant Management Limited (until 29 November 2013)
New Square Management Limited (until 30 April 2010)
Industry
Solicitors (69102)
Other business support service activities n.e.c. (82990)
Directors
Robert John Smeath
Annamaria Enrichetta Luisa Koerling
Accounts type
Total exemption full
Region
Greater London
Address
Chancery House
Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smeath, Robert John
Director · Appointed 25 March 2025
British
Born July 1968 (58)
Koerling, Annamaria Enrichetta Luisa
Director · Appointed 2 November 2023
British
Born October 1965 (61)
Borzellino, Giovanni
Secretary · Appointed 11 August 2023
Director · Appointed 26 October 2022
British
Born December 1974 (51)
Officer history (22 former)
25 March 2025
Resigned Stoten, Louise Jane as Director
25 March 2025
Appointed Smeath, Robert John as Director
24 September 2024
Resigned Airey, Virginia Louise, Mrs. as Director
9 January 2024
Appointed Airey, Virginia Louise, Mrs. as Director
2 November 2023
Appointed Koerling, Annamaria Enrichetta Luisa as Director
2 November 2023
Resigned Hamilton, Jamie Paul as Director
11 August 2023
Appointed Borzellino, Giovanni as Secretary
21 July 2023
Resigned Smeath, Robert John as Director
26 October 2022
Appointed Borzellino, Giovanni as Director
26 October 2022
Appointed Hamilton, Jamie Paul as Director
26 October 2022
Resigned Francis, George Pipon as Director
26 August 2022
Resigned Hamilton, Jamie Paul as Director
27 April 2022
Appointed Hamilton, Jamie Paul as Director
27 April 2022
Resigned Grace, Stephen Mark as Director
23 October 2020
Resigned Mckeever, Marilyn Janice as Director
23 October 2020
Resigned Colclough, Jonathan Charles as Director
22 October 2020
Resigned Camp, Zoe Marie as Director
10 May 2019
Appointed Francis, George Pipon as Director
14 December 2017
Resigned Marks, Karen Lindsey as Director
14 December 2017
Resigned Major, Joan Mary as Director
14 December 2017
Resigned Kemp, Vanessa Louise as Director
14 December 2017
Resigned Mitchell, Aimee Louise as Director
1 May 2017
Appointed Mitchell, Aimee Louise as Director
23 February 2017
Appointed Mckeever, Marilyn Janice as Director
20 January 2017
Resigned Austen, Anna Katherine as Director
11 August 2016
Appointed Grace, Stephen Mark as Director
31 May 2016
Resigned Mccann, Raymond as Director
15 January 2016
Resigned Newsham, Simon Nicholas as Director
11 June 2015
Appointed Mccann, Raymond as Director
11 June 2015
Appointed Newsham, Simon Nicholas as Director
19 May 2015
Appointed Smeath, Robert John as Director
16 January 2015
Resigned Janaway, Stuart Richard as Director
1 October 2014
Appointed Austen, Anna Katherine as Director
2 June 2014
Appointed Colclough, Jonathan Charles as Director
1 December 2013
Appointed Janaway, Stuart Richard as Director
1 December 2013
Appointed Marks, Karen Lindsey as Director
30 October 2013
Resigned Parker, Marcus David as Director
13 December 2011
Resigned Bennett, Jane Ellen as Director
1 November 2011
Appointed Kemp, Vanessa Louise as Director
25 June 2010
Appointed Camp, Zoe Marie as Director
10 May 2010
Appointed Bennett, Jane Ellen as Director
17 March 2010
Appointed Major, Joan Mary as Director
17 March 2010
Appointed Stoten, Louise Jane as Director
17 March 2010
Appointed Parker, Marcus David as Director
17 March 2010
Resigned Gardner, Ceris Mary as Director
17 March 2010
Resigned Saker, Zoe Arabella Helena as Director
5 March 2010
Appointed Gardner, Ceris Mary as Director
5 March 2010
Appointed Saker, Zoe Arabella Helena as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
8 February 2024
Ceased Louise Jane Stoten — Owns 25–50% of shares
27 July 2023
Ceased Robert Smeath — Owns 25–50% of shares
27 July 2023
Ceased Stephen Mark Grace — Owns 25–50% of shares
14 December 2017
Ceased Louise Jayne Stoten — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

New Quadrant Partners Limited This company
A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
Chyknell Hall Estate LLP Status not confirmedRight to 75–100% of surplus assets
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd Owns 75–100% of shares
U-Dox Holdings Limited Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
U-Dox Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£986,893
Employees
22
Debt Ratio
57%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £925,466 £1,044,168 £511,676 £805,133 £910,066 £986,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,261,232£1,357,373£1,579,876£1,700,049£1,868,797£1,995,657
Current Assets£1,043,566£1,021,801£1,169,135£1,335,685£1,696,234£1,425,597
Debtors£819,382£825,799£851,931£1,021,825£1,182,220£1,028,617
Cash£66,839£66,440£166,978£20,502
Creditors (< 1 year)£1,317,905£1,369,108£1,540,142£1,577,212£1,913,850£2,207,021£2,180,965
Creditors (> 1 year)£0£100,000£233,333£366,666£610,208£313,842£314,823
Net Current Assets(£274,339)(£347,307)(£408,077)(£578,165)(£510,787)(£755,368)
Net Assets£986,893£910,066£805,133£511,676£1,044,168£925,466
Shareholder Funds£986,893£910,066£805,133£511,676£1,044,168£925,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
24 August 2026Confirmation statement with no updates19 August 2026
29 January 2026Total exemption full accounts30 April 2025
20 August 2025Confirmation statement with updates19 August 2025
28 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Solicitors & Law Firms →New companies in London →New Solicitors & Law Firms in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?