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Quad 9 Elms Uk Limited

16861254

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jeremy Andrew Lacey

director · Since 17/11/2025

REAL ESTATE DEVELOPER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mahathir Aqeel Kamoor Sourjah

director · Since 17/11/2025

REAL ESTATE DEVELOPER

SRI LANKAN · UNITED KINGDOM · Age 29

Aztec Financial Services (Uk) Limited

corporate secretary · Since 29/05/2026

Jeremy Andrew Lacey

director · Since 17/11/2025

British · United Kingdom · Age 47

Mahathir Aqeel Kamoor Sourjah

director · Since 17/11/2025

Sri Lankan · United Kingdom · Age 29

Persons with Significant Control

His Majesty The King In Right Of Alberta

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

British · Canada · Age 77

1600-10250, 101 Street Nw Edmonton, Alberta, T5J 3P4

Notified 17/11/2025

Charges1 outstanding

A registered charge
outstanding

Trimont Europe Limited, as Security Agent

The leasehold premises known as ground floor cafe and first and second floor offices at osmo, 65 nine elms lane, SW11 7EU as is demised by a lease dated 19 december 2025 made between quad 9 elms S.a R.L. and quad 9 elms UK limited provisional title number TGL645733.

Created 30/01/2026Registered 10/02/2026

Change History

officer appointedLACEY, Jeremy Andrew
2026-08-07
officer appointedSOURJAH, Mahathir Aqeel Kamoor
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
2026-08-07

71 QUEEN VICTORIA STREET

post townFareham
2026-08-07

LONDON

postcodePO15 7AD
2026-08-07

EC4V 4BE