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All Information about:
Name

Quadrangle Trustee Services Limited
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
VAT ID no VAT ID available
Company No. 02455572 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Cain, Matthew Columb Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Chamberlayne, Rosemary Helen Status: Active Notified: 01/05/2019 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
    •
    Cotlick, Michael Status: Active Notified: 01/05/2019 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control
    •
    Green, Stephen Miles Churchill Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hunston, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Osborne, Timothy William Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control
    •
    Pallister, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Shayle, Matthew Peter Status: Active Notified: 16/05/2022 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
    •
    Fullerlove, Michael Reame Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Cain, Matthew Columb Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chamberlayne, Rosemary Helen Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 10/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cotlick, Michael Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Green, Stephen Miles Churchill Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hunston, Paul David Cheltenham, Glos, United Kingdom Status: Active Notified: 30/04/2013 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pallister, Stephen Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Promenade Secretaries Limited, 95 The Promenade, Cheltenham, Gloucestershire Status: Active Notified: 31/10/2003 Role: Secretary Nationality: British
    Shayle, Matthew Peter Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Christopher Roderick James Cheltenham, United Kingdom Status: Ceased Notified: 12/11/2008 Ceased: 30/04/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Osborne, Timothy William Cheltenham, United Kingdom Status: Ceased Notified: 12/06/2015 Ceased: 12/12/2023 Date of Birth: 03/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Grove Court Properties (Holdings) Limited Status: Active Notified: 29/12/2017 Companies House Number: 00549088 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Quadrangle Trustee Company Status: Active Notified: 12/12/2023 Companies House Number: 01183133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Christchurch Environmental Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 09999068 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Crunchlevel Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 02010627 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag Gervis Solar Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 09824633 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Orbitearth Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 02097814 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag Pensieri Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 01301793 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Splintgrade Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Companies House Number: 01248954 Nature of Control
  • Significant influence or control
    •