QN

QUADRANGLE NOMINEES LIMITED

Active

Company number 02455577

Cheltenham · Incorporated 1 January 1990

Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rosemary Helen Chamberlayne
Born October 1978
Significant Influence Or Control
1 May 2019
PS
Mr Stephen Miles Churchill Green
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Timothy William Osborne
Born March 1951
Significant Influence Or Control
6 April 2016
PS
Mr Paul David Hunston
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Pallister
Born January 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
25 February 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
12 January 2005 View
Legacy
Mortgage
2 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Dormant
Accounts
27 January 2004 View
Legacy
Address
16 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
6 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
8 March 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
14 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
22 September 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Annual Return
27 September 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
4 October 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Resolution
Resolution
12 August 1994 View
Accounts With Accounts Type Full
Accounts
17 December 1993 View
Legacy
Annual Return
29 September 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Mortgage
9 June 1992 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Accounts
18 October 1990 View
Legacy
Officers
5 February 1990 View
Incorporation Company
Incorporation
1 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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