Quantum Salisbury Centre LLP

ActiveOC379317 Limited liability partnership
Incorporated
12 October 2012 (14 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Small
Region
South West
Address
Office 9 Fiveways House Westwells Road
Hawthorn
Corsham
SN13 9RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 18 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 15 November 2024
Also at Bud Financial Limited, Britannia Global Markets Limited, BPX Markets Limited · more companies
Born September 1957 (69)
Morganti, Paul Felice
LLP Member · Appointed 15 November 2024
Born April 1963 (63)
The Trustees Of The Michael Anthony Lambert Discretionary Will Trust
Corporate LLP Member · Appointed 25 August 2022
LLP Member · Appointed 29 March 2016
Also at Nomina No 456 LLP, York House Management Limited, York House Freehold Limited · more companies
Born April 1947 (79)
LLP Member · Appointed 29 March 2016
Also at Parkross Limited, Silvitecture Limited · more companies
Born February 1962 (64)
Caldecott, Dominic Peter
LLP Member · Appointed 29 March 2016
Born October 1956 (70)
LLP Member · Appointed 29 March 2016
Also at 10 Broad Street Management Company Limited, Forty Four Lion Street Limited · more companies
Born April 1958 (68)
LLP Member · Appointed 29 March 2016
Also at Parkross Limited, Silvitecture Limited · more companies
Born March 1957 (69)
Corporate LLP Member · Appointed 29 March 2016
Corporate LLP Member · Appointed 29 March 2016
LLP Member · Appointed 27 November 2012
Also at Daler Limited Liability Partnership · more companies
Born May 1943 (83)
LLP Member · Appointed 27 November 2012
Also at Daler Limited Liability Partnership · more companies
Born July 1938 (88)
LLP Designated Member · Appointed 27 November 2012
Also at Polack's House Educational Trust, Jasme Limited · more companies
Born April 1949 (77)
LLP Designated Member · Appointed 27 November 2012
Also at Quantum Group (QG Corporation UK) Ltd, NMR Pension Trustee Limited, Quantum Group (Management) Limited · more companies
Born February 1943 (83)
Custom Block Limited
Corporate LLP Designated Member · Appointed 27 November 2012
105 Shopping Centre LLP
Corporate LLP Member · Appointed 27 November 2012
H2 Property Investments Limited
Corporate LLP Member · Appointed 27 November 2012
Corporate LLP Member · Appointed 17 October 2012
Officer history (17 former)
15 November 2024
Resigned Metista Services Limited as Corporate LLP Member
15 November 2024
Appointed Morganti, Paul Felice as LLP Member
15 November 2024
Appointed Fink, Stanley, Lord as LLP Member
25 September 2024
Resigned Gfs Trustee Limited, As Trustee Of Quantum Salisbury Centre Euut as Corporate LLP Member
25 September 2024
Appointed Metista Services Limited as Corporate LLP Member
24 May 2024
Appointed Morganti, Paul Felice as LLP Member
24 May 2024
Resigned Morganti, Paul Felice as LLP Member
24 May 2024
Resigned Fink, Stanley, Lord as LLP Member
24 May 2024
Appointed Fink, Stanley, Lord as LLP Member
25 August 2022
Appointed The Trustees Of The Michael Anthony Lambert Discretionary Will Trust as Corporate LLP Member
24 August 2022
Resigned Lambert, Michael Anthony as LLP Member
31 January 2022
Resigned Quantum Group (Management) Limited as Corporate LLP Designated Member
31 January 2022
Resigned Quantum Homes Limited as Corporate LLP Designated Member
31 January 2022
Resigned Quantum Land & Property Limited as Corporate LLP Member
31 January 2022
Resigned Quantum Land Services (Pm) Limited as Corporate LLP Member
2 October 2019
Resigned Quantum Commercial Limited as Corporate LLP Member
29 March 2016
Appointed Gfs Trustee Limited, As Trustee Of Quantum Salisbury Centre Euut as Corporate LLP Member
29 March 2016
Resigned Hext, Thomas Henry as LLP Member
29 March 2016
Resigned Miles, Carol as LLP Designated Member
29 March 2016
Resigned Miles, Simon David as LLP Designated Member
29 March 2016
Resigned Edward International Property Services Limited as Corporate LLP Designated Member
29 March 2016
Appointed Twiga Properties Limited as Corporate LLP Member
29 March 2016
Appointed Lyford Property Services Limited as Corporate LLP Member
29 March 2016
Appointed Wilson, Colin Stuart as LLP Member
29 March 2016
Appointed Hext, Thomas Henry as LLP Member
29 March 2016
Appointed Lambert, Michael Anthony as LLP Member
29 March 2016
Appointed Quantum Commercial Limited as Corporate LLP Member
29 March 2016
Appointed Greatbatch, Paul as LLP Member
29 March 2016
Appointed Quantum Homes Limited as Corporate LLP Designated Member
29 March 2016
Appointed Caldecott, Dominic Peter as LLP Member
29 March 2016
Appointed Quantum Land & Property Limited as Corporate LLP Member
29 March 2016
Appointed Skillman, Rosemary Elizabeth as LLP Member
29 March 2016
Appointed Quantum Land Services (Pm) Limited as Corporate LLP Member
29 March 2016
Appointed Bulmer, Nigel Sebastian David as LLP Member
27 November 2012
Appointed Bernays, Richard Oliver as LLP Designated Member
27 November 2012
Appointed Zimmerman, Stephen Anthony as LLP Designated Member
27 November 2012
Appointed H2 Property Investments Limited as Corporate LLP Member
27 November 2012
Appointed 105 Shopping Centre LLP as Corporate LLP Member
27 November 2012
Appointed Jasme Limited as Corporate LLP Designated Member
27 November 2012
Resigned Jasme Limited as Corporate LLP Designated Member
27 November 2012
Appointed Miles, Carol as LLP Designated Member
27 November 2012
Appointed Custom Block Limited as Corporate LLP Designated Member
27 November 2012
Appointed Miles, Simon David as LLP Designated Member
27 November 2012
Appointed Daler, Patricia Mary as LLP Member
27 November 2012
Appointed Edward International Property Services Limited as Corporate LLP Designated Member
27 November 2012
Appointed Daler, James Arthur Terence as LLP Member
17 October 2012
Appointed Quantum Group (Management) Limited as Corporate LLP Designated Member
17 October 2012
Appointed Quantum Homes Holdings Limited as Corporate LLP Member
17 October 2012
Resigned Lester Aldridge (Management) Ltd as Corporate LLP Designated Member
17 October 2012
Resigned Lester Aldridge Company Secretarial Limited as Corporate LLP Designated Member
12 October 2012
Appointed Lester Aldridge (Management) Ltd as Corporate LLP Designated Member
12 October 2012
Appointed Lester Aldridge Company Secretarial Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 03595383
Former controllers (5)
9 June 2022
Ceased Quantum Homes Limited — Has significant influence or control
31 January 2022
Ceased Quantum Group (Management) Limited — Has significant influence or control
23 October 2018
Ceased Julian Mark Shaffer — Has significant influence or control
23 October 2018
Ceased Quantum Group (Management) Ltd — Has significant influence or control
23 October 2018
Ceased Quantum Homes Ltd — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates12 October 2026

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