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Quattro Wealth Limited

08426259

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

Splash Cottage, Parke Road, Sunbury-On-Thames, TW16 6BS
Incorporated 01/03/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Lee Robert Bloomfield

director · Since 01/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Brian Patrick Astridge

director · Since 01/03/2013

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Timothy John Hawkins

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Ian Wallace Halley

director · Since 02/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr David William Kelly

director · Since 12/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Mr James Douglas Robert Twining

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Timothy John Hawkins

director · Since 01/03/2013

British · United Kingdom · Age 66

Brian Patrick Astridge

director · Since 01/03/2013

British · England · Age 57

Lee Robert Bloomfield

director · Since 01/03/2013

British · England · Age 53

Ian Wallace Halley

director · Since 02/03/2021

British · Scotland · Age 66

David William Kelly

director · Since 12/06/2024

British · England · Age 47

James Douglas Robert Twining

director · Since 31/12/2024

British · England · Age 53

Former

Hannah Elizabeth Goy

director · Resigned 01/02/2020

Matthew Leslie Goy

director · Resigned 21/10/2020

Lindsay Campbell Bloomfield

director · Resigned 02/03/2021

Helen Mary Astridge

director · Resigned 02/03/2021

Michelle Tanya Hawkins

director · Resigned 02/03/2021

Andrew John Moss

director · Resigned 12/06/2024

Ian Stuart Darby

director · Resigned 31/12/2024

Persons with Significant Control

Wren Sterling Financial Planning Limited

75–100% shares

13-19 Derby Road, Derby Road, Nottingham, NG1 5AA

Reg: 09157918 · England · Limited Company

Notified 11/06/2021

Former PSCs

Matthew Leslie Goy

Ceased 21/10/2020

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/04/2026Registered 21/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 23/01/2025Registered 23/01/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/04/2023Registered 06/04/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 27/05/2022Registered 31/05/2022

Change History

officer appointedASTRIDGE, Brian Patrick
2026-08-09
officer appointedBLOOMFIELD, Lee Robert
2026-08-09
officer appointedHALLEY, Ian Wallace
2026-08-09
officer appointedHAWKINS, Timothy John
2026-08-09
officer appointedKELLY, David William
2026-08-09
officer appointedTWINING, James Douglas Robert
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Splash Cottage
2026-08-09

SPLASH COTTAGE

post townSunbury-On-Thames
2026-08-09

SUNBURY-ON-THAMES