Quarryvale One Limited

Active03118888 Private limited company
Incorporated
27 October 1995 (31 years)
Previously known as
Trushelfco (No.2122) Limited (until 11 December 1995)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Director · Appointed 26 February 2021
Also at Solar Clean Energy Limited, Anesco Mid Devon Limited, Aviva Investors CTF Infrastructure Midco 1 Limited · more companies
British
Born October 1978 (48)
Corporate Secretary · Appointed 30 September 1998
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (27 former)
6 March 2026
Resigned Herriott, Charles William Grant as Director
3 March 2026
Appointed Bird, Deborah Jane as Director
16 September 2021
Appointed Herriott, Charles William Grant as Director
26 February 2021
Appointed Shervell, Ian, Mr. as Director
26 February 2021
Resigned Eveno, Anne-Sophie Claire as Director
31 August 2020
Resigned Weaver, Lara Nicole as Director
13 November 2019
Appointed Weaver, Lara Nicole as Director
11 October 2019
Resigned Hill, Barry Steven as Director
6 October 2019
Appointed Eveno, Anne-Sophie Claire as Director
18 September 2019
Resigned Christie, Antony as Director
12 May 2016
Appointed Christie, Antony as Director
29 April 2016
Resigned Stirling, Robert Benjamin as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
18 June 2015
Appointed Hill, Barry Steven as Director
14 December 2013
Resigned Jones, Richard Peter as Director
13 June 2008
Resigned Gottlieb, Julius as Director
15 August 2007
Appointed Stirling, Robert Benjamin as Director
9 July 2007
Resigned Wise, David Andrew as Director
17 November 2003
Appointed Jones, Richard Peter as Director
17 November 2003
Appointed Gottlieb, Julius as Director
23 July 2003
Resigned Scrowston, Michael John as Director
20 December 2000
Appointed Wise, David Andrew as Director
20 December 2000
Resigned Mathieson, Ian Douglas as Director
20 December 2000
Resigned Robb, David Forrest Milne as Director
1 September 2000
Appointed Scrowston, Michael John as Director
1 September 2000
Appointed Womack, Ian Bryan as Director
1 September 2000
Resigned Jack, William Henderson as Director
30 September 1998
Resigned White, Philip Martin as Secretary
30 September 1998
Appointed Mathieson, Ian Douglas as Director
30 September 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 September 1998
Resigned Hay, Douglas Stephen as Director
28 February 1998
Appointed Robb, David Forrest Milne as Director
28 February 1998
Resigned Inglis, Bruce William James as Director
28 April 1997
Resigned De Broekert, Douglas Robert Jan as Director
28 April 1997
Resigned Cockburn, George Ian Macloy as Director
28 April 1997
Appointed Jack, William Henderson as Director
28 April 1997
Appointed Inglis, Bruce William James as Director
28 April 1997
Resigned Williams, Raymond Charles as Director
28 April 1997
Resigned Hargreaves, Alison Ann as Secretary
28 April 1997
Appointed White, Philip Martin as Secretary
28 April 1997
Resigned Aldred, Martin as Director
28 April 1997
Appointed Hay, Douglas Stephen as Director
20 December 1995
Appointed Aldred, Martin as Director
20 December 1995
Appointed Williams, Raymond Charles as Director
20 December 1995
Appointed De Broekert, Douglas Robert Jan as Director
20 December 1995
Resigned Trusec Limited as Corporate Nominee Secretary
20 December 1995
Appointed Hargreaves, Alison Ann as Secretary
20 December 1995
Resigned Wong, Fiona as Director
20 December 1995
Resigned Hall, Colin as Director
20 December 1995
Appointed Cockburn, George Ian Macloy as Director
8 December 1995
Appointed Hall, Colin as Director
8 December 1995
Resigned Reeve, Robert Arthur as Nominee Director
8 December 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
8 December 1995
Appointed Wong, Fiona as Director
27 October 1995
Appointed Reeve, Robert Arthur as Nominee Director
27 October 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
27 October 1995
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03253947

Filings 181

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
28 October 2026Director's details changed
7 August 2026Confirmation statement with no updates31 July 2026
6 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
Show all 181 filings

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