Quartz Investments Llp

OC384961

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Incorporated 08/05/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Officers

Timothy Guy Haslam

llp designated member · Since 08/05/2013

England · Age 63

Nigel John Tripp

llp designated member · Since 08/05/2013

England · Age 61

Gail Janette Ackrill

llp designated member · Since 20/08/2013

England · Age 66

John Timothy Suffield

llp designated member · Since 05/11/2013

United Kingdom · Age 64

Jane Louise Haslam

llp member · Since 31/03/2017

United Kingdom · Age 64

Heather Ann Suffield

llp member · Since 31/03/2017

United Kingdom · Age 63

Susan Elizabeth Tripp

llp member · Since 31/03/2017

England · Age 61

Former

Julian Ronald Meredith

llp designated member · Resigned 13/03/2019

Persons with Significant Control

Mr John Timothy Suffield

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 64

13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Notified 30/06/2016

Ms Gail Janette Ackrill

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 66

13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Notified 30/06/2016

Mr Nigel John Tripp

significant-influence-or-control-limited-liability-partnership

British · England · Age 61

13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Notified 30/06/2016

Mr Timothy Guy Haslam

significant-influence-or-control-limited-liability-partnership

British · England · Age 63

13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Notified 30/06/2016

Former PSCs

Mr Julian Ronald Meredith

Ceased 01/01/2020

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/10/2017Registered 01/11/2017

Charge

outstanding

LLOYDS BANK PLC

Created 27/05/2015Registered 03/06/2015

Charge

outstanding

LLOYDS BANK PLC

Created 15/05/2015Registered 23/05/2015

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2014Registered 05/08/2014Satisfied 11/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 17/03/2014Registered 03/04/2014

Charge

outstanding

LLOYDS BANK PLC

Created 08/01/2014Registered 15/01/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 12/12/2013Registered 24/12/2013

Change History

officer appointed → TRIPP, Susan Elizabeth

2026-06-08

officer appointed → SUFFIELD, John Timothy

2026-06-08

officer appointed → TRIPP, Nigel John

2026-06-08

officer appointed → HASLAM, Jane Louise

2026-06-08

officer appointed → SUFFIELD, Heather Ann

2026-06-08

officer appointed → ACKRILL, Gail Janette

2026-06-08

officer appointed → HASLAM, Timothy Guy

2026-06-08

type → llp

2026-06-08

Limited Liability Partnership

address line1 → 13 The Courtyard Timothys Bridge Road

2026-06-08

13 THE COURTYARD

post town → Stratford-Upon-Avon

2026-06-08

STRATFORD-UPON-AVON

status → active

2026-06-08

Active