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QUADRANGLE NOMINEES (1989) COMPANY

Active
01636385·incorporated 1982-05-18

QUADRANGLE NOMINEES (1989) COMPANY is an active UK private unlimited company, incorporated on 18 May 1982 at Companies House (number 01636385; OpenRegistry canonical ID GB-01636385-quadrangle-nominees-1989-company). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 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
1982-05-18
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

Directors

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Shareholders

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Financials

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Filings

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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 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

QUADRANGLE NOMINEES (1989) COMPANY has 5 persons with significant control on file:

  • Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • 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.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rosemary Helen Chamberlayne born 1978 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • 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 Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Has significant influence or control
  • Mr Michael Cotlick born 1977 resident in United Kingdom, Israeli national. Notified 2019-05-01. Ceased 2026-03-26.
    • Has significant influence or control
  • Mr Matthew Peter Shayle born 1981 resident in United Kingdom, British national. Notified 2022-05-16. Ceased 2026-03-26.
    • 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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01636385.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.