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Quadrum Investments Group Limited

06861230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB
Incorporated 27/03/2009

Previously known as

Switch Topco Limited · until 14/09/2010
Hackremco (No. 2590) Limited · until 20/05/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alan King

director · Since 28/07/2017

DIRECTOR

BRITISH · UNITED STATES · Age 50

Also on 4 other boards

Mr Aditya Varadpande

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 49

Alan King

director · Since 28/07/2017

British · United States · Age 50

Aditya Varadpande

director · Since 01/04/2026

British · United Kingdom · Age 49

Former

Paul Alan Newcombe

director · Resigned 20/05/2009

Hackwood Secretaries Limited

corporate secretary · Resigned 21/07/2009

Jan Pieter Dekker

director · Resigned 28/09/2010

Alexander Leslie John King

director · Resigned 11/10/2013

Gregson Lee Connell

director · Resigned 11/10/2013

Peter Alan Crawford

director · Resigned 11/10/2013

Peter Alan Crawford

secretary · Resigned 11/10/2013

Jonathan Kim Walden

director · Resigned 11/10/2013

Martin John Block

director · Resigned 11/10/2013

Andrew Robert Blazye

director · Resigned 28/07/2017

Mr Andrew Robert Blazye

director · Resigned 28/07/2017

Angus Duncan Maciver

secretary · Resigned 31/05/2018

Angus Duncan Maciver

director · Resigned 31/05/2018

Eric Richard Dey

director · Resigned 01/09/2020

Anita Kravos-Medimorec

director · Resigned 31/12/2020

Steven Joseph Pisciotta

director · Resigned 06/05/2022

Charles Richard Freund

director · Resigned 02/10/2022

Ty Miller

director · Resigned 30/08/2024

Jennifer Feitel Alvarado

director · Resigned 01/04/2026

Persons with Significant Control

Fleetcor Uk Acquisition Ltd

75–100% shares

Unit 3 St James Business Park,, Grimbald Crag Court, Knaresborough, HG5 8QB

Reg: 05859403 · Companies House · Fleetcor Uk Acquisition Ltd

Notified 06/04/2016

Change History

officer appointedKING, Alan
2026-08-16
officer appointedVARADPANDE, Aditya
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Canberra House Lydiard Fields
2026-08-16

CANBERRA HOUSE LYDIARD FIELDS

post townSwindon
2026-08-16

SWINDON