Website & contact details
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New Quadrant Trust Corporation Limited
- Incorporated
- 21 May 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Giovanni Borzellino
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Chancery HouseChancery LaneLondonWC2A 1QS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Borzellino, Giovanni
Director · Appointed 21 August 2026
British
Born December 1974 (51)
Director · Appointed 4 October 2018
British
Born October 1979 (47)
Director · Appointed 19 May 2015
British
Born July 1968 (58)
Director · Appointed 9 May 2014
British
Born February 1969 (57)
Director · Appointed 1 November 2011
British
Born September 1977 (49)
Officer history (21 former)
21 August 2026
Appointed Borzellino, Giovanni as Director
27 May 2026
30 April 2026
30 April 2026
16 September 2025
30 June 2025
13 December 2023
Resigned Voelcker, Sophie Eila as Director
24 August 2023
6 January 2023
9 April 2021
Resigned Marks, Karen Lindsey as Director
23 October 2020
23 October 2020
22 October 2020
21 September 2020
21 September 2020
Resigned Vasudeva, Kiran Kumari as Director
6 July 2020
Appointed Voelcker, Sophie Eila as Director
30 June 2020
Resigned Mathieson, Jamie as Director
1 February 2019
Appointed Vasudeva, Kiran Kumari as Director
1 February 2019
4 October 2018
14 September 2018
20 August 2018
Appointed Mathieson, Jamie as Director
1 June 2018
1 June 2018
1 May 2017
23 February 2017
20 January 2017
19 May 2015
16 January 2015
1 October 2014
2 June 2014
9 May 2014
9 May 2014
30 October 2013
23 April 2013
Appointed Marks, Karen Lindsey as Director
19 March 2012
19 March 2012
13 December 2011
13 December 2011
1 November 2011
1 November 2011
15 December 2010
15 December 2010
25 June 2010
25 June 2010
21 May 2010
21 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07179875
Group structure 13 companies
Ownership group derived from the Companies House PSC register
New Quadrant Trust Corporation Limited This company Owns 75–100% of shares
A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
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
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £77
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100,421 | £100,477 | ||||
| Debtors | £100,344 | £100,407 | £100,701 | £100,881 | £101,351 | |
| Cash | £77 | £70 | £30 | £210 | £10 | |
| Creditors (< 1 year) | £0 | £56 | ||||
| Net Current Assets | £100,421 | £100,421 | ||||
| Shareholder Funds | £100,421 | £100,421 | £100,731 | £101,091 | £101,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 1 September 2026 | Appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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