Ltd Facts The UK company register, as filed

Register entry · No. 01636385

QUADRANGLE NOMINEES (1989) COMPANY

Active Private Unlimited Company Incorporated 18 May 1982

Checks

1 to look at 8 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Accounts on time

    No due date on the register.

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. QUADRANGLE NOMINEES (1989) COMPANY current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 not published not published £2 £2 —
31 Dec 2021 not published not published £2 £2 —
31 Dec 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
PROMENADE SECRETARIES LIMITED Corporate secretary 31 Oct 2003 — — British
Paul David Hunston Solicitor Director 30 Apr 2013 — September 1960 British · England
Stephen Pallister Solicitor Director 12 Jun 2015 — January 1963 British · United Kingdom
Stephen Miles Churchill Green Solicitor Director 12 Jun 2015 — April 1973 British · United Kingdom
Rosemary Helen Chamberlayne Solicitor Director 12 Jun 2015 — October 1978 British · United Kingdom

Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wiggin Osborne Fullerlove Llp company · Oc458496 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUADRANGLE NOMINEES (1989) COMPANY still trading?

The register shows QUADRANGLE NOMINEES (1989) COMPANY as active.

What does QUADRANGLE NOMINEES (1989) COMPANY do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was QUADRANGLE NOMINEES (1989) COMPANY set up?

It was incorporated on 18 May 1982.

When is QUADRANGLE NOMINEES (1989) COMPANY's next confirmation statement due?

By 25 May 2027.

Who runs QUADRANGLE NOMINEES (1989) COMPANY?

QUADRANGLE NOMINEES (1989) COMPANY has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01689312 KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 1982 82990 · Other business support service activities n.e.c.
  2. 01689011 MARTINFIELD LIMITED Active Private Limited Company Inc. 24 Dec 1982 82990 · Other business support service activities n.e.c.
  3. 01689109 PROLEC LIMITED Active Private Limited Company Inc. 24 Dec 1982 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 01687863 SOUTH WALES CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Dec 1982 82990 · Other business support service activities n.e.c.
  5. 01685320 A V P RECYCLING LIMITED Active Private Limited Company Inc. 8 Dec 1982 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House