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Companies House/Cheltenham/Company profile

QUADRANGLE NOMINEES LIMITED

Active
02455577·incorporated 1990-01-01

QUADRANGLE NOMINEES LIMITED is an active UK private limited company, incorporated on 1 January 1990 at Companies House (number 02455577; OpenRegistry canonical ID GB-02455577-quadrangle-nominees-limited). 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 Limited Company
Incorporated
1990-01-01
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

Look up shareholders of QUADRANGLE NOMINEES LIMITED

Financials

Check financials of QUADRANGLE NOMINEES LIMITED

Filings

Check filing history of QUADRANGLE NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. 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

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

QUADRANGLE NOMINEES LIMITED has 5 persons with significant control on file:

  • Mrs Rosemary Helen Chamberlayne born 1978 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control
  • 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
  • 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 Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • 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 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 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/02455577.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.