Quadrangle Trustee Services Limited

Active02455572 Private limited company

Incorporated: 1 January 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Rosemary Helen Chamberlayne
Stephen Miles Churchill Green
Stephen Pallister
all 4 directors
Owned by: Wiggin Osborne Fullerlove LLP
Accounts type: Dormant
Region: South West
Address: Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chamberlayne, Rosemary Helen

Director · Appointed 12 June 2015

Also at Wiltshire Land Limited, Quadrangle Trustee Company, Quadrangle Nominees (1989) Company · more companies

British

Born October 1978 (48)

Green, Stephen Miles Churchill

Director · Appointed 12 June 2015

Also at Conagleann Limited, Quadrangle Trustee Company, Quadrangle Nominees (1989) Company · more companies

British

Born April 1973 (53)

Pallister, Stephen

Director · Appointed 12 June 2015

Also at Gloucestershire Gateway Limited, The Willow Kingston Ltd, Bow Arts Trust · more companies

British

Born January 1963 (63)

Hunston, Paul David

Director · Appointed 30 April 2013

Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Quadrangle Trustee Company · more companies

British

Born September 1960 (66)

Promenade Secretaries Limited

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

Resigned Cain, Matthew Columb as Director

26 March 2026

Resigned Cotlick, Michael as Director

26 March 2026

Resigned Shayle, Matthew Peter as Director

12 December 2023

Resigned Osborne, Timothy William as Director

14 May 2021

Appointed Shayle, Matthew Peter as Director

28 April 2017

Resigned Fullerlove, Michael Reame as Director

2 December 2015

Resigned Payne, Mark Henry David as Director

12 June 2015

Appointed Payne, Mark Henry David as Director

12 June 2015

Appointed Chamberlayne, Rosemary Helen as Director

12 June 2015

Appointed Fullerlove, Michael Reame as Director

12 June 2015

Resigned Wof Directors No 2 Limited as Corporate Director

12 June 2015

Appointed Osborne, Timothy William as Director

12 June 2015

Resigned Wof Directors (No 1) Limited as Corporate Director

12 June 2015

Appointed Cotlick, Michael as Director

12 June 2015

Appointed Pallister, Stephen as Director

12 June 2015

Appointed Cain, Matthew Columb as Director

12 June 2015

Appointed Green, Stephen Miles Churchill as Director

30 April 2013

Resigned Marlow, Christopher Roderick James as Director

30 April 2013

Appointed Hunston, Paul David as Director

12 November 2008

Appointed Marlow, Christopher Roderick James as Director

31 October 2003

Appointed Wof Directors (No 1) Limited as Corporate Director

31 October 2003

Appointed Wof Directors No 2 Limited as Corporate Director

31 October 2003

Appointed Promenade Secretaries Limited as Corporate Secretary

31 October 2003

Resigned Quadrangle Secretaries Limited as Corporate Secretary

31 October 2003

Resigned Neptune Directors Limited as Corporate Director

31 October 2003

Resigned Stoorne Services Limited as Corporate Director

15 January 1990

Appointed Quadrangle Secretaries Limited as Corporate Secretary

1 January 1990

Appointed Neptune Directors Limited as Corporate Director

1 January 1990

Appointed Stoorne Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wiggin Osborne Fullerlove LLP

Corporate entity · Notified 1 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Llp

Reg. no. Oc458496

Former controllers (9)

1 July 2026

Ceased Rosemary Helen Chamberlayne — Has significant influence or control

1 July 2026

Ceased Stephen Miles Churchill Green — Owns 25–50% of shares

1 July 2026

Ceased Timothy William Osborne — Has significant influence or control

1 July 2026

Ceased Paul David Hunston — Owns 25–50% of shares

1 July 2026

Ceased Stephen Pallister — Has significant influence or control

31 March 2026

Ceased Matthew Columb Cain — Has significant influence or control

26 March 2026

Ceased Matthew Peter Shayle — Has significant influence or control

26 March 2026

Ceased Michael Cotlick — Has significant influence or control

28 April 2017

Ceased Michael Reame Fullerlove — Owns 25–50% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Wiggin Osborne Fullerlove LLP

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

Decision Tree Investments (UK) Limited DissolvedOwns 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 This company 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 Owns 75–100% of shares

Alchemy Limited Owns more than 25% of shares

Astel Limited Owns more than 25% of shares

Garganey Properties Ltd. RegisteredOwns 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: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
1 July 2026	Cessation of a person with significant control
1 July 2026	Cessation of a person with significant control
1 July 2026	Cessation of a person with significant control
1 July 2026	Cessation of a person with significant control
1 July 2026	Cessation of a person with significant control