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QUAD ARCHITECTS LIMITED

Active
06221401·incorporated 2007-04-20

QUAD ARCHITECTS LIMITED is an active UK private limited company, incorporated on 20 April 2007 at Companies House (number 06221401; OpenRegistry canonical ID GB-06221401-quad-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-20
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUAD ARCHITECTS LIMITED has 2 persons with significant control on file:

  • Mr Liasos Antonakis Lianos born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Huw Davies born 1956 resident in Wales, Welsh national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

QUAD ARCHITECTS LIMITED has previously traded as:

  • SHOO 333 LIMITED (until 2007-08-23)

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