Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Quadrum Investments Group Limited
- Incorporated
- 27 March 2009 (17 years)
- Previously known as
- Switch Topco Limited (until 14 September 2010)Hackremco (No. 2590) Limited (until 20 May 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Epyx LimitedHeath FarmHampton LaneMeridenCV7 7LL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Director · Appointed 2 November 2026
Also at Oec Bidco Limited, Epyx Limited
American
Born April 1974 (52)
American
Born March 1974 (52)
Varadpande, Aditya
Director · Appointed 1 April 2026
British
Born January 1977 (49)
Officer history (19 former)
2 November 2026
2 November 2026
2 November 2026
2 November 2026
1 April 2026
Appointed Varadpande, Aditya as Director
1 April 2026
Resigned Alvarado, Jennifer Feitel as Director
30 August 2024
Appointed Alvarado, Jennifer Feitel as Director
30 August 2024
Resigned Miller, Ty as Director
6 October 2023
Appointed Miller, Ty as Director
2 October 2022
6 May 2022
31 December 2020
1 September 2020
1 September 2020
11 February 2019
31 May 2018
Resigned Maciver, Angus Duncan as Secretary
31 May 2018
28 July 2017
28 July 2017
11 October 2013
11 October 2013
11 October 2013
Appointed Maciver, Angus Duncan as Secretary
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
Resigned Crawford, Peter Alan as Secretary
28 September 2010
Resigned Dekker, Jan Pieter as Director
28 September 2010
24 February 2010
21 July 2009
Appointed Crawford, Peter Alan as Secretary
21 July 2009
27 May 2009
27 May 2009
20 May 2009
Appointed Dekker, Jan Pieter as Director
20 May 2009
20 May 2009
27 March 2009
27 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fleetcor Uk Acquisition Ltd
Reg. no. 05859403
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Corpay Group 4 Holdco Ltd. Owns 75–100% of shares
Corpay UK Newco Ltd. Owns 75–100% of shares
Fleetcor UK Acquisition Limited Owns 75–100% of shares
Abbey Euro Diesel Ltd Owns 75–100% of shares
Abbey Funding, Ltd Owns 75–100% of shares
Allstar Business Solutions Limited Owns 75–100% of shares
The Fuelcard Company UK Limited Owns 75–100% of shares
Corpay Funding (UK) Limited Owns 75–100% of shares
Corpay One UK Limited Owns 75–100% of shares
Fleetcor Europe Limited Owns 75–100% of shares
C H Jones Limited Owns 75–100% of shares
Fleetcor UK International Management Limited Owns 75–100% of shares
Quadrum Investments Group Limited This company Owns 75–100% of shares
Epyx Limited Owns 75–100% of shares
R2C Online Limited Owns 75–100% of shares
R2C Online Holdings Limited Holds 75–100% of voting rights
Fuelcards UK Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 28 October 2026 | Replacement filing of Confirmation Statement | 26 March 2020 |
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