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Companies House/London/Company profile

QUADRAN LIMITED

Active
14670439·incorporated 2023-02-17

QUADRAN LIMITED is an active UK private limited company, incorporated on 17 February 2023 at Companies House (number 14670439; OpenRegistry canonical ID GB-14670439-quadran-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

QUADRAN LIMITED has 2 persons with significant control on file:

  • Ka Ki Jessica Fong born 1982 resident in Hong Kong, Hong Konger national. Notified 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Kai Ying Chin born 1982 resident in Hong Kong, Chinese national. Notified 2025-08-26.
    • Owns 25–50% of shares

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