Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Quadrans Capital Ltd
- Incorporated
- 11 October 2012 (14 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Simon Drewett
- Accounts type
- Full
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1991 (35)
Director · Appointed 20 August 2025
British
Born May 1968 (58)
Corporate Secretary · Appointed 20 August 2025
Also at Obs Hotel Limited, Calluna Silva Limited
Drewett, Simon
Director · Appointed 20 August 2025
British
Born December 1970 (55)
Officer history (9 former)
8 May 2026
8 May 2026
Resigned Riley, Michael William as Director
18 September 2025
Resigned Harris, Adam as Director
18 September 2025
Resigned Blakemore, Mark as Director
18 September 2025
Resigned Cassidy, Richard Joseph as Director
18 September 2025
Appointed Riley, Michael William as Director
20 August 2025
Appointed Drewett, Simon as Director
20 August 2025
Resigned (UK) Limited, Altum Management as Secretary
20 August 2025
Appointed (UK) Limited, Altum Management as Secretary
20 August 2025
20 August 2025
20 August 2025
24 November 2021
Appointed Harris, Adam as Director
4 November 2021
19 September 2021
1 July 2019
Appointed Blakemore, Mark as Director
9 August 2018
Resigned Allford, Richard as Director
1 June 2017
Appointed Allford, Richard as Director
11 October 2012
11 October 2012
11 October 2012
11 October 2012
Appointed Cassidy, Richard Joseph 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 (1)
6 April 2016
Ceased TMF Channel Islands Limited — Owns 75–100% of shares
Filings 612
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital | |||
| 15 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2026 | Resolutions | |||
| 2 October 2026 | Statement of capital |
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