Quantum Salisbury Centre Llp

OC379317

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OFFICE 9 FIVEWAYS HOUSE WESTWELLS ROAD, CORSHAM, SN13 9RG

Incorporated 12/10/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Officers

Quantum Homes Holdings Limited

llp member · Since 17/10/2012

BRITISH

Also on 9 other boards

Mr Richard Oliver Bernays

llp designated member · Since 27/11/2012

BRITISH · ENGLAND · Age 83

Mr Stephen Anthony Zimmerman

llp designated member · Since 27/11/2012

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Custom Block Limited

llp designated member · Since 27/11/2012

Mr James Arthur Terence Daler

llp member · Since 27/11/2012

BRITISH · ENGLAND · Age 87

Also on 6 other boards

Mrs Patricia Mary Daler

llp member · Since 27/11/2012

BRITISH · ENGLAND · Age 83

Also on 2 other boards

H2 Property Investments Limited

llp member · Since 27/11/2012

105 Shopping Centre Llp

llp member · Since 27/11/2012

Mr Paul Greatbatch

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Colin Stuart Wilson

llp member · Since 29/03/2016

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Lyford Property Services Limited

llp member · Since 29/03/2016

Also on 2 other boards

Mr Dominic Peter Caldecott

llp member · Since 29/03/2016

ENGLAND · Age 69

Also on 1 other board

Ms Rosemary Elizabeth Skillman

llp member · Since 29/03/2016

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Twiga Properties Limited

llp member · Since 29/03/2016

BRITISH

Also on 1 other board

Mr Nigel Sebastian David Bulmer

llp member · Since 29/03/2016

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

The Trustees Of The Michael Anthony Lambert Discretionary Will Trust

llp member · Since 25/08/2022

Mr Paul Felice Morganti

llp member · Since 15/11/2024

BRITISH · ENGLAND · Age 63

Also on 1 other board

Lord Stanley Fink

llp member · Since 15/11/2024

BRITISH · UNITED KINGDOM · Age 68

Also on 12 other boards

Persons with Significant Control

Customblock Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

69, Caversham Road, London, NW5 2DR

Reg: 03595383 · Register Of Companies, England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Quantum Group (Management) Limited

Ceased 31/01/2022

Quantum Homes Limited

Ceased 09/06/2022

Quantum Group (Management) Ltd

Ceased 23/10/2018

Quantum Homes Ltd

Ceased 23/10/2018

Mr Julian Mark Shaffer

Ceased 23/10/2018

Charges3 outstanding

Charge

outstanding

BOB ANGUS ACTING AS SECURITY TRUSTEE

Created 21/08/2023Registered 23/08/2023

Charge

outstanding

BOB ANGUS ACTING AS SECURITY TRUSTEE

Created 25/05/2023Registered 27/05/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/05/2017Registered 25/05/2017Satisfied 07/12/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 25/05/2017Registered 25/05/2017Satisfied 07/12/2023

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2016Registered 04/04/2016Satisfied 07/12/2023

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 31/03/2016Registered 04/04/2016

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/05/2013Registered 21/05/2013Satisfied 07/12/2023

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/05/2013Registered 21/05/2013Satisfied 07/12/2023