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QUADRANGLE TRUSTEE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quadrangle Trustee Services Limited. The company was founded 34 years ago and was given the registration number 02455572. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95 The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADRANGLE TRUSTEE SERVICES LIMITED
Company Number:02455572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Secretary31 October 2003Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director30 April 2013Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director14 May 2021Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary15 January 1990Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 November 2008Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director12 June 2015Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director01 January 1990Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Director01 January 1990Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director31 October 2003Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Director31 October 2003Active

People with Significant Control

Mr Matthew Peter Shayle
Notified on:16 May 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control
Mr Michael Cotlick
Notified on:01 May 2019
Status:Active
Date of birth:February 1977
Nationality:Israeli
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control
Mrs Rosemary Helen Chamberlayne
Notified on:01 May 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control
Mr Michael Reame Fullerlove
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Hunston
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy William Osborne
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control
Mr Stephen Pallister
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control
Mr Stephen Miles Churchill Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Columb Cain
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

 Download
2023-12-13Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type dormant.

 Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

 Download
2022-05-16Persons with significant control

Notification of a person with significant control.

 Download
2022-05-13Accounts

Accounts with accounts type dormant.

 Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

 Download
2021-06-02Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

 Download
2021-01-14Accounts

Accounts with accounts type dormant.

 Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

 Download
2020-03-23Officers

Change person director company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-02-05Persons with significant control

Second filing change details of a person with significant control.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-23Persons with significant control

Change to a person with significant control without name date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Persons with significant control

Notification of a person with significant control.

 Download
2020-01-22Persons with significant control

Notification of a person with significant control.

 Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

 Download
2019-01-17Accounts

Accounts with accounts type dormant.

 Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

 Download
2018-05-11Officers

Change person director company with change date.

 Download
2018-01-19Accounts

Accounts with accounts type dormant.

 Download
2017-05-12Confirmation statement

Confirmation statement with updates.

 Download

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