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All Information about:
Name

Quadrangle Trustee Company
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
VAT ID no VAT ID available
Company No. 01183133 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)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Quadrangle Trustee Services Limited Status: Active Notified: 12/12/2023 Companies House Number: 02455572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cain, Matthew Columb Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
    •
    Chamberlayne, Rosemary Helen Status: Ceased Notified: 01/05/2019 Ceased: 12/12/2023 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
    •
    Cotlick, Michael Status: Ceased Notified: 01/05/2019 Ceased: 12/12/2023 Date of Birth: 02/1977 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%
    •
    Green, Stephen Miles Churchill Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 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: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 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: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Date of Birth: 03/1951 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%
    •
    Pallister, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2023 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Shayle, Matthew Peter Status: Ceased Notified: 16/05/2022 Ceased: 12/12/2023 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
    •

    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 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 (7)

    gb-flag Bolsover Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 00877920 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cosworth Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06442393 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%
    •
    gb-flag GB Faro Protector Limited Status: Active Notified: 06/04/2016 Companies House Number: 09459916 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Shelton Financial Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05698505 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Ulixes Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05669007 Nature of Control
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Welbeck Estates Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00689754 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB IQ EQ Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2018 Companies House Number: 03394423 Nature of Control
  • Significant influence or control as trust
    •