Quadrangle Nominees Limited

02455577

active

Private Limited Company

england wales

Companies House

Health Score

72 / 100

Some Concerns

30/30

Filing

10/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, CHELTENHAM, GL50 1HH

Incorporated 01/01/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990

Other business support service activities

Officers

Promenade Secretaries Limited

secretary · Since 31/10/2003

BRITISH

Also on 156 other boards

Mr Paul David Hunston

director · Since 30/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 73 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mr Stephen Miles Churchill Green

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Stephen Pallister

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Persons with Significant Control

Mr Stephen Miles Churchill Green

25–50% shares

25–50% votes

British · England · Age 53

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Timothy William Osborne

Significant control

British · United Kingdom · Age 75

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mr Paul David Hunston

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mr Stephen Pallister

Significant control

British · United Kingdom · Age 63

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 06/04/2016

Mrs Rosemary Helen Chamberlayne

Significant control

British · United Kingdom · Age 47

Third Floor, 95, The Promenade, Cheltenham, GL50 1HH

Notified 01/05/2019

Former PSCs

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Matthew Columb Cain

Ceased 31/03/2026

Mr Michael Cotlick

Ceased 26/03/2026

Mr Matthew Peter Shayle

Ceased 26/03/2026

Charges4 outstanding

Charge

outstanding

UNITED TRUST BANK LIMITED

Created 20/07/2018Registered 02/08/2018

charge

outstanding

EASY BRIDGING LOANS PLC

Created 21/02/2006Registered 25/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2004Registered 13/05/2004Satisfied 12/12/2006

charge

satisfied

SINGER & FIEDLANDER (ISLE OF MAN) LIMITED

Created 05/09/2003Registered 24/09/2003Satisfied 11/07/2006

charge

satisfied

SINGER & FIEDLANDER (ISLE OF MAN) LIMITED

Created 05/09/2003Registered 09/09/2003Satisfied 02/12/2004

charge

outstanding

R & H TRUST CO. (GUERNSEY) LIMITED AND R & H TRUST CO. (BVI) LTD

Created 20/09/2002Registered 05/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/2001Registered 14/11/2001Satisfied 06/05/2004

charge

outstanding

MIDLAND BANK PLC

Created 02/06/1992Registered 09/06/1992

CompanyRankvs 1527730+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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152773Quadrangle Nominees Limited

37

How is this score calculated?

Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate