Introduction
Watch Company
Q
QUADPART INVESTMENTS LTD
QUADPART INVESTMENTS LTD is an active company incorporated on 1 March 2022 with the registered office located in Penryn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. QUADPART INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13947440
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Waterside Court Falmouth Road Penryn, TR10 8AW,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DERWENT, Cedric William Benjamin
ActiveFalmouth Road, PenrynTR10 8AW
Born February 1949
Director
Appointed 01 Apr 2022
DERWENT, Cedric William Benjamin
Falmouth Road, PenrynTR10 8AW
Born February 1949
Director
01 Apr 2022
Active
ELLIS, Trevor Michael
ActiveFalmouth Road, PenrynTR10 8AW
Born October 1958
Director
Appointed 01 Apr 2022
ELLIS, Trevor Michael
Falmouth Road, PenrynTR10 8AW
Born October 1958
Director
01 Apr 2022
Active
PYRAH, Kenneth Stephen
ActiveFalmouth Road, PenrynTR10 8AW
Born November 1949
Director
Appointed 01 Mar 2022
PYRAH, Kenneth Stephen
Falmouth Road, PenrynTR10 8AW
Born November 1949
Director
01 Mar 2022
Active
SIMPSON, Gordon Iain
ResignedFalmouth Road, PenrynTR10 8AW
Secretary
Appointed 01 Apr 2022
Resigned 31 Jul 2024
SIMPSON, Gordon Iain
Falmouth Road, PenrynTR10 8AW
Secretary
01 Apr 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Nexogen Ltd
ActiveFalmouth Road, FalmouthTR10 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Nexogen Ltd
Falmouth Road, FalmouthTR10 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2025
Active
Falmouth Road, FalmouthTR10 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Ceased 20 Oct 2025
Penrose Farm Developments Ltd
Falmouth Road, FalmouthTR10 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Ceased 20 Oct 2025
Ceased
Nexogen Ltd
CeasedFalmouth Road, PenrynTR10 8AW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 07 Nov 2024
Ceased 01 Oct 2025
Nexogen Ltd
Falmouth Road, PenrynTR10 8AW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
07 Nov 2024
Ceased 01 Oct 2025
Ceased
Falmouth Road, PenrynTR10 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 07 Nov 2024
Penrose Farm Developments Ltd
Falmouth Road, PenrynTR10 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 07 Nov 2024
Ceased
Kenneth Stephen Pyrah
CeasedFalmouth Road, PenrynTR10 8AW
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 01 Apr 2022
Kenneth Stephen Pyrah
Falmouth Road, PenrynTR10 8AW
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 01 Apr 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
13 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2025
13 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
2 October 2025
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
18 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2022
18 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2022