QH

QUARTZ HOUSING LIMITED

Active

Company number 13864877

London, England · Incorporated 21 January 2022

25 Maddox Street, London, W1S 2QN, England

Last updated on 21 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,499
Shares allotted
2,499
Latest round
1 April 2025

Company overview

Quartz Housing Limited is an active private limited company incorporated on 21 January 2022 and registered in England and Wales. Its registered office is at 25 Maddox Street, London W1S 2QN. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by Civitas Investment Management Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Grace Concord Investments Limited, which holds 25–50% of the shares and voting rights. The board consists of three British directors: Andrew Joseph Dawber, Gareth Brian Lewis and Thomas Clifford Pridmore, all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement was made up to 12 January 2026 and is not overdue. A legacy agreement filing was recorded in November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 21 August 2026
  • CIVITAS INVESTMENT MANAGEMENT LIMITED (50.8%)
  • GRACE CONCORD INVESTMENTS LIMITED (49.2%)
Total shares
2,500
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,500 GBP £1.000
Total 2,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS INVESTMENT MANAGEMENT LIMITED ORDINARY 1,269 50.76% 1,269 50.76%
GRACE CONCORD INVESTMENTS LIMITED ORDINARY 1,231 49.24% 1,231 49.24%
Total 2,500 100% 2,500 100%

Officers

No officers on record.

Persons with significant control

PS
Grace Concord Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2025
PS
Civitas Investment Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 January 2022

Funding

1 funding round
1 April 2025
ORDINARY · 2,499 shares allotted
£2,499
Total (1 round, 2,499 shares)
£2,499

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Registration Company As Social Landlord
Incorporation
13 February 2024 View
Legacy
Accounts
17 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Resolution
Resolution
28 February 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Incorporation Company
Incorporation
21 January 2022 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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