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Quor Group Limited

07834364

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Compass House Chivers Way, Histon, Cambridge, CB24 9AD
Incorporated 03/11/2011

Previously known as

Brady Trading Limited · until 09/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Stephen Edward Henkenmeier

director · Since 15/07/2022

MANAGING DIRECTOR & CFO

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Ishan Manaktala

director · Since 15/07/2022

OPERATING PARTNER

INDIAN · UNITED STATES · Age 47

Andrew Brito

director · Since 15/07/2022

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 34

Ishan Manaktala

director · Since 15/07/2022

Indian · United States · Age 47

Andrew Brito

director · Since 15/07/2022

American · United States · Age 34

Stephen Edward Henkenmeier

director · Since 15/07/2022

American · United States · Age 56

Former

Anthony James Ratcliffe

secretary · Resigned 31/12/2013

Anthony James Ratcliffe

director · Resigned 31/12/2013

Gavin Joseph Lavelle

director · Resigned 06/12/2016

Elizabeth Ann Sipiere

director · Resigned 31/05/2018

Martin Thorneycroft

secretary · Resigned 19/07/2018

Elizabeth Ann Koehn

director · Resigned 29/04/2019

Ian Tudor Jenks

director · Resigned 21/11/2019

Martin Thorneycroft

director · Resigned 13/12/2019

Rebecca Wright

secretary · Resigned 06/02/2020

Anthony Nicholas Greatorex

director · Resigned 12/02/2020

Fabienne Kangayan

director · Resigned 13/02/2020

Nadya Lynne Bentley

director · Resigned 15/06/2020

Rebecca Anne Roberts

director · Resigned 01/02/2021

Carmen Christine Carey

director · Resigned 31/03/2021

Bernard Jean Rene Delahaye

director · Resigned 30/06/2022

Andrew Moger Woolley

director · Resigned 15/07/2022

Jason Edward Carley

director · Resigned 15/07/2022

Persons with Significant Control

Hercules Technologies Bidco Limited

75–100% shares
75–100% votes
Appoint directors

100, Bishopsgate, London

Reg: 14154460 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2022

Former PSCs

Brady Technologies Limited

Ceased 15/07/2022

Charges4 outstanding

Charge
outstanding

TREE LINE CAPITAL PARTNERS, LLC

Created 18/09/2025Registered 22/09/2025
Charge
outstanding

TREE LINE CAPITAL PARTNERS, LLC

Created 24/02/2025Registered 26/02/2025
Charge
outstanding

TREE LINE CAPITAL PARTNERS, LLC AS SECURITY AGENT

Created 26/03/2024Registered 02/04/2024
Charge
outstanding

TREE LINE CAPITAL PARTNERS, LLC, AS SECURITY AGENT

Created 15/07/2022Registered 15/07/2022
Charge
satisfied

HANOVER ACQUISITION LIMITED

Created 21/11/2019Registered 22/11/2019Satisfied 13/05/2022
Charge
satisfied

HANOVER ACQUISITION LIMITED

Created 11/11/2019Registered 12/11/2019Satisfied 13/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2017Registered 16/11/2017Satisfied 13/12/2019

Change History

officer appointedBRITO, Andrew
2026-06-09
officer appointedHENKENMEIER, Stephen Edward
2026-06-09
officer appointedMANAKTALA, Ishan
2026-06-09
statusactive
2026-06-09

Active

post townCambridge
2026-06-09

CAMBRIDGE

typeltd
2026-06-09

Private Limited Company

address line1Compass House Chivers Way
2026-06-09

COMPASS HOUSE CHIVERS WAY