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QUADRUM INVESTMENTS GROUP LIMITED

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

This company is commonly known as Quadrum Investments Group Limited. The company was founded 15 years ago and was given the registration number 06861230. The firm's registered office is in SWINDON. You can find them at Po Box 1463 Windmill Hill, Whitehill Way, Swindon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUADRUM INVESTMENTS GROUP LIMITED
Company Number:06861230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 1463 Windmill Hill, Whitehill Way, Swindon, SN5 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-65, Vincent Square, London, England, SW1P 2NU

Director28 July 2017Active
Canberra House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB

Director06 October 2023Active
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL

Secretary21 July 2009Active
P.O. Box 1463, Windmill Hill, Swindon, United Kingdom, SN5 6PS

Secretary11 October 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Secretary27 March 2009Active
64-65, Vincent Square, London, England, SW1P 2NU

Director11 October 2013Active
2, More London Riverside, London, England, SE1 2AP

Director28 September 2010Active
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL

Director27 May 2009Active
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL

Director27 May 2009Active
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director20 May 2009Active
655, Engineering Drive, Suite 300, Norcross, United States, 30092

Director11 October 2013Active
64-65, Vincent Square, London, England, SW1P 2NU

Director01 September 2020Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director20 May 2009Active
64-65, Vincent Square, London, England, SW1P 2NU

Director11 February 2019Active
P.O. Box 1463, Windmill Hill, Swindon, United Kingdom, SN5 6PS

Director11 October 2013Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director27 March 2009Active
64-65, Vincent Square, London, England, SW1P 2NU

Director11 October 2013Active
Heath Farm, Hampton Lane, Meriden, Coventry, United Kingdom, CV7 7LL

Director24 February 2010Active

People with Significant Control

Fleetcor Uk Acquisition Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 St James Business Park,, Grimbald Crag Court, Knaresborough, England, HG5 8QB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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