OpenRegistry
Companies House/Cheltenham/Company profile

QUADRANGLE TRUSTEE COMPANY

Active
01183133·incorporated 1974-09-05

QUADRANGLE TRUSTEE COMPANY is an active UK private unlimited company, incorporated on 5 September 1974 at Companies House (number 01183133; OpenRegistry canonical ID GB-01183133-quadrangle-trustee-company). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1974-09-05
Registered Address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

QUADRANGLE TRUSTEE COMPANY has 1 person with significant control on file:

  • Quadrangle Trustee Services Limited (United Kingdom reg. 02455572). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Has significant influence or control
  • Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Miles Churchill Green born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Michael Reame Fullerlove born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Cotlick born 1977 resident in United Kingdom, Israeli national. Notified 2019-05-01. Ceased 2023-12-12.
    • Has significant influence or control
  • Mrs Rosemary Helen Chamberlayne born 1978 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2023-12-12.
    • Has significant influence or control
  • Mr Matthew Peter Shayle born 1981 resident in United Kingdom, British national. Notified 2022-05-16. Ceased 2023-12-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cheltenham: