Quantum Swansea Llp

OC385635

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, TRINGHAM HOUSE, BOURNEMOUTH, BH7 7DT

Incorporated 05/06/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Officers

Quantum Group (Management) Limited

llp designated member · Since 05/06/2013

BRITISH

Also on 7 other boards

Quantum Homes Holdings Limited

llp member · Since 05/06/2013

BRITISH

Also on 9 other boards

H2 Property Investments Limited

llp member · Since 04/07/2013

Customblock Limited

llp member · Since 04/07/2013

BRITISH

Also on 3 other boards

Mr James Arthur Terence Daler

llp member · Since 04/07/2013

BRITISH · ENGLAND · Age 87

Also on 6 other boards

Mrs Patricia Mary Daler

llp member · Since 04/07/2013

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mrs Julia Mary Royds

llp member · Since 04/07/2013

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Michael Robert Spalter

llp member · Since 04/07/2013

ENGLAND · Age 57

Mr Goran Trapp

llp member · Since 04/07/2013

SWEDISH · ENGLAND · Age 64

Also on 4 other boards

Mr Paul Greatbatch

llp member · Since 22/12/2015

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Gfs Trustee Limited As Trustee Of The Quantum Swansea Exempt Unauthorised Unit Trust

llp member · Since 22/12/2015

Ags Property Investments (2015) Limited

llp member · Since 22/12/2015

Also on 1 other board

Mr Michael David Brennan

llp member · Since 22/12/2015

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr John Phizackerley

llp member · Since 22/12/2015

ENGLAND · Age 64

Mr Charles Rankin

llp member · Since 22/12/2015

BRITISH · ENGLAND · Age 64

Also on 1 other board

Quantum Group (Qg Corporation Uk) Ltd

llp designated member · Since 04/04/2022

The Trustees Of The Michael Anthony Lambert Discretionary Will Trust

llp member · Since 25/08/2022

Persons with Significant Control

Quantum Group (Management) Limited

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

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

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

Tringham House, Third Floor, Tringham House, Bournemouth, BH7 7DT

Reg: 07495753 · England · Limited Company

Notified 01/06/2024

Former PSCs

Gfs Trustee Limited As Trustee Of The Quantum Swansea Exempt Unauthorised Unit Trust

Ceased 25/06/2024

Quantum Group (Management) Limited

Ceased 25/06/2024

Quantum Homes Limited

Ceased 04/04/2022

Mr Julian Mark Shaffer

Ceased 01/04/2018

Charges0 outstanding

Charge

satisfied

MICHAEL SPLATER

Created 11/11/2022Registered 16/11/2022Satisfied 01/05/2025

Charge

satisfied

MICHAEL SPLATER

Created 11/11/2022Registered 16/11/2022Satisfied 01/05/2025

Charge

satisfied

BANCO SANTANDER, S.A., LONDON BRANCH

Created 26/03/2021Registered 07/04/2021Satisfied 21/11/2022

Charge

satisfied

SANTANDER UK PLC

Created 31/10/2013Registered 11/11/2013Satisfied 21/11/2022

Charge

satisfied

SANTANDER UK PLC

Created 31/10/2013Registered 11/11/2013Satisfied 21/11/2022