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Quartz Housing Limited

13864877

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

25 Maddox Street, London, W1S 2QN
Incorporated 21/01/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Joseph Dawber

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mr Robert Owen Heapy

director · Since 07/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Gareth Brian Lewis

director · Since 07/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Patrick David Shaw

director · Since 07/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Andrew Joseph Dawber

director · Since 21/01/2022

British · England · Age 64

Thomas Clifford Pridmore

director · Since 21/01/2022

British · England · Age 54

Gareth Brian Lewis

director · Since 07/03/2022

British · England · Age 69

Patrick David Shaw

director · Since 07/03/2022

British · England · Age 59

Robert Owen Heapy

director · Since 07/03/2022

British · England · Age 67

Persons with Significant Control

Civitas Investment Management Limited

50–75% shares
50–75% votes
Appoint directors

25, Maddox Street, London, W1S 2QN

Reg: 10278444 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/01/2022

Grace Concord Investments Limited

25–50% shares
25–50% votes

7th Floor, Cheung Kong Center, Hong Kong

Reg: 3051434 · Companies Registry · Limited Company

Notified 01/04/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line125 Maddox Street
2026-06-08

25 MADDOX STREET

post townLondon
2026-06-08

LONDON

officer appointedDAWBER, Andrew Joseph
2026-06-08
officer appointedHEAPY, Robert Owen
2026-06-08
officer appointedLEWIS, Gareth Brian
2026-06-08
officer appointedPRIDMORE, Thomas Clifford
2026-06-08
officer appointedSHAW, Patrick David
2026-06-08