QUADRANGLE NOMINEES LIMITED
Company Number 02455577
Status
Active
Incorporated
January 1, 1990
Entity Type
Ltd
Registered Office
Third Floor
Cheltenham
GL50 1HH
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
QUADRANGLE NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02455577, this organization has been active since January 1990. Primarily in the 82990 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Aug 17, 2026
Mortgage
Aug 17, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Persons With Significant Control
Jul 1, 2026
Confirmation Statement
May 14, 2026
Persons With Significant Control
Apr 1, 2026
Officers
Apr 1, 2026
Persons With Significant Control
Mar 26, 2026
Persons With Significant Control
Mar 26, 2026
Officers
Mar 26, 2026
Officers
Mar 26, 2026
Accounts
Jan 19, 2026
Accounts
May 12, 2025
Confirmation Statement
May 12, 2025
Accounts
Aug 28, 2024
Confirmation Statement
May 13, 2024
Officers
Dec 13, 2023
Accounts
Aug 30, 2023
Confirmation Statement
May 15, 2023
Persons With Significant Control
May 16, 2022
Accounts
May 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wiggin Osborne Fullerlove Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Matthew Peter Shayle
• Significant influence or control
Mrs Rosemary Helen Chamberlayne
• Significant influence or control
Mr Michael Cotlick
• Significant influence or control
Mr Stephen Miles Churchill Green
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Timothy William Osborne
• Significant influence or control
Mr Paul David Hunston
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Stephen Pallister
• Significant influence or control
Mr Matthew Columb Cain
• Significant influence or control
Mr Michael Reame Fullerlove
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
29%
over 36 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
corporate director
corporate director
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