Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Quadrangle Trustee Company
- Incorporated
- 5 September 1974 (52 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- South West
- Address
- Third Floor95 The PromenadeCheltenhamGL50 1HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2015
British
Born October 1978 (48)
Director · Appointed 12 June 2015
British
Born April 1973 (53)
Director · Appointed 12 June 2015
British
Born January 1963 (63)
Director · Appointed 30 April 2013
Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Delafield Holdings Limited · more companies
British
Born September 1960 (66)
Corporate Secretary · Appointed 31 October 2003
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (12 former)
31 March 2026
26 March 2026
26 March 2026
12 December 2023
14 May 2021
28 April 2017
2 December 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
12 June 2015
30 April 2013
30 April 2013
12 November 2008
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
31 October 2003
30 September 1993
30 September 1992
15 January 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02455572
Other holdings 2
Companies where Quadrangle Trustee Company is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Former controllers (9)
12 December 2023
12 December 2023
12 December 2023
12 December 2023
12 December 2023
12 December 2023
12 December 2023
12 December 2023
28 April 2017
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company This company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | ||
| Shareholder Funds | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Accounts for a dormant company | 31 December 2025 |
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