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Quantum Swansea Llp

OC385635

active
llp
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, Deansleigh Road, Bournemouth, BH7 7DT
Incorporated 05/06/2013

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Officers

Quantum Homes Holdings Limited

llp member · Since 05/06/2013

BRITISH

Also on 9 other boards

Quantum Group (Management) Limited

llp designated member · Since 05/06/2013

BRITISH

Also on 7 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

Ags Property Investments (2015) Limited

llp member · Since 22/12/2015

Also on 1 other board

Quantum Group (Qg Corporation Uk) Ltd

llp designated member · Since 04/04/2022

Quantum Group (Management) Limited

corporate llp designated member · Since 05/06/2013

Reg: 07495753

Also on 7 other boards

Quantum Group (Qg Corporation Uk) Ltd

corporate llp designated member · Since 04/04/2022

Reg: 10326060

Former

Lester Aldridge Company Secretarial Limited

corporate llp designated member · Resigned 05/06/2013

Lester Aldridge (Management) Limited

corporate llp designated member · Resigned 05/06/2013

H & C Poole Limited

corporate llp designated member · Resigned 22/12/2015

Michael Charles Warshaw

llp member · Resigned 22/12/2015

Stephen Anthony Zimmerman

llp designated member · Resigned 22/12/2015

105 Shopping Centre Llp

corporate llp designated member · Resigned 22/12/2015

Boldre Estates Limited

corporate llp designated member · Resigned 22/12/2015

Clematis Garden United S.A.

corporate llp designated member · Resigned 22/12/2015

Hori Construction Limited

corporate llp designated member · Resigned 22/12/2015

Robert Edward John Bernays

llp designated member · Resigned 22/12/2015

Rosamund Bernays

llp designated member · Resigned 22/12/2015

Anthony Leonard Brooke

llp designated member · Resigned 22/12/2015

Carol Consuela Brooke

llp designated member · Resigned 22/12/2015

Peter Dominic Caldecott

llp designated member · Resigned 22/12/2015

Charles Hubert Courage

llp designated member · Resigned 22/12/2015

Sarah Louise Curtis

llp designated member · Resigned 22/12/2015

Jane Tracey Marie Evans

llp designated member · Resigned 22/12/2015

Rodney Michael Gamble

llp designated member · Resigned 22/12/2015

Jeremy David Paulson-Ellis

llp designated member · Resigned 22/12/2015

Philip Anthony Robert-Tissot

llp designated member · Resigned 22/12/2015

Hugh Richard Roper

llp designated member · Resigned 22/12/2015

Mark Jonathan Warshaw

llp designated member · Resigned 22/12/2015

Ralph Wienrich

llp designated member · Resigned 22/12/2015

Rosemary Elizabeth Skillman

llp member · Resigned 09/02/2016

Colin Stuart Wilson

llp member · Resigned 09/02/2016

David Lee Gilbert

llp member · Resigned 21/04/2020

Michael Herbert Gilbert

llp member · Resigned 21/04/2020

Quantum Homes Limited

corporate llp designated member · Resigned 04/04/2022

Mr John Phizackerley

llp member · Resigned 10/06/2022

John Phizackerley

llp member · Resigned 10/06/2022

Michael Anthony Lambert

llp member · Resigned 24/08/2022

Quantum Homes Holdings Limited

corporate llp member · Resigned 22/07/2026

Patricia Mary Daler

llp member · Resigned 22/07/2026

Mr Michael Robert Spalter

llp member · Resigned 22/07/2026

Mrs Patricia Mary Daler

llp member · Resigned 22/07/2026

Mrs Julia Mary Royds

llp member · Resigned 22/07/2026

James Arthur Terence Daler

llp member · Resigned 22/07/2026

Julia Mary Royds

llp member · Resigned 22/07/2026

Michael Robert Spalter

llp member · Resigned 22/07/2026

Goran Trapp

llp member · Resigned 22/07/2026

Mr James Arthur Terence Daler

llp member · Resigned 22/07/2026

Mr Goran Trapp

llp member · Resigned 22/07/2026

Customblock Limited

corporate llp member · Resigned 22/07/2026

H2 Property Investments Limited

corporate llp member · Resigned 22/07/2026

Mr Michael David Brennan

llp member · Resigned 22/07/2026

Paul Greatbatch

llp member · Resigned 22/07/2026

Michael David Brennan

llp member · Resigned 22/07/2026

Ags Property Investments (2015) Limited

corporate llp member · Resigned 22/07/2026

Charles Rankin

llp member · Resigned 22/07/2026

Mr Charles Rankin

llp member · Resigned 22/07/2026

Mr Paul Greatbatch

llp member · Resigned 22/07/2026

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

Change History

statusactive
2026-08-17

Active

typellp
2026-08-17

Limited Liability Partnership

address line1Third Floor, Tringham House
2026-08-17

THIRD FLOOR, TRINGHAM HOUSE

post townBournemouth
2026-08-17

BOURNEMOUTH

officer appointedQUANTUM GROUP (MANAGEMENT) LIMITED
2026-08-17
officer appointedQUANTUM GROUP (QG CORPORATION UK) LTD
2026-08-17
officer appointedGFS TRUSTEE LIMITED AS TRUSTEE OF THE QUANTUM SWANSEA EXEMPT UNAUTHORISED UNIT TRUST
2026-08-17