Quantum Swansea LLP

Proposed for strike-offOC385635 Limited liability partnership
Incorporated
5 June 2013 (13 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
South West
Address
Third Floor
Tringham House
Deansleigh Road
Bournemouth
BH7 7DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Quantum Group (Qg Corporation UK) Ltd
Corporate LLP Designated Member · Appointed 4 April 2022
Gfs Trustee Limited As Trustee Of The Quantum Swansea Exempt Unauthorised Unit Trust
Corporate LLP Member · Appointed 22 December 2015
Corporate LLP Designated Member · Appointed 5 June 2013
Officer history (43 former)
22 July 2026
Resigned Customblock Limited as Corporate LLP Member
22 July 2026
Resigned H2 Property Investments Limited as Corporate LLP Member
22 July 2026
Resigned Quantum Homes Holdings Limited as Corporate LLP Member
22 July 2026
Resigned Rankin, Charles as LLP Member
22 July 2026
Resigned The Trustees Of The Michael Anthony Lambert Discretionary Will Trust as Corporate LLP Member
22 July 2026
Resigned Spalter, Michael Robert as LLP Member
22 July 2026
Resigned Daler, James Arthur Terence as LLP Member
22 July 2026
Resigned Daler, Patricia Mary as LLP Member
22 July 2026
Resigned Trapp, Goran as LLP Member
22 July 2026
Resigned Ags Property Investments (2015) Limited as Corporate LLP Member
22 July 2026
Resigned Royds, Julia Mary as LLP Member
22 July 2026
Resigned Brennan, Michael David as LLP Member
22 July 2026
Resigned Greatbatch, Paul 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
10 June 2022
Resigned Phizackerley, John as LLP Member
4 April 2022
Resigned Quantum Homes Limited as Corporate LLP Designated Member
4 April 2022
Appointed Quantum Group (Qg Corporation UK) Ltd as Corporate LLP Designated Member
21 April 2020
Resigned Gilbert, Michael Herbert as LLP Member
21 April 2020
Resigned Gilbert, David Lee as LLP Member
9 February 2016
Resigned Wilson, Colin Stuart as LLP Member
9 February 2016
Resigned Skillman, Rosemary Elizabeth as LLP Member
22 December 2015
Appointed Quantum Homes Limited as Corporate LLP Designated Member
22 December 2015
Appointed Greatbatch, Paul as LLP Member
22 December 2015
Resigned Zimmerman, Stephen Anthony as LLP Designated Member
22 December 2015
Appointed Ags Property Investments (2015) Limited as Corporate LLP Member
22 December 2015
Resigned Gamble, Rodney Michael as LLP Designated Member
22 December 2015
Appointed Brennan, Michael David as LLP Member
22 December 2015
Resigned Bernays, Rosamund as LLP Designated Member
22 December 2015
Appointed Skillman, Rosemary Elizabeth as LLP Member
22 December 2015
Resigned Warshaw, Michael Charles as LLP Member
22 December 2015
Resigned Roper, Hugh Richard as LLP Designated Member
22 December 2015
Resigned Courage, Charles Hubert as LLP Designated Member
22 December 2015
Appointed Wilson, Colin Stuart as LLP Member
22 December 2015
Resigned Bernays, Robert Edward John as LLP Designated Member
22 December 2015
Appointed Gfs Trustee Limited As Trustee Of The Quantum Swansea Exempt Unauthorised Unit Trust as Corporate LLP Member
22 December 2015
Resigned Curtis, Sarah Louise as LLP Designated Member
22 December 2015
Appointed Phizackerley, John as LLP Member
22 December 2015
Resigned Wienrich, Ralph as LLP Designated Member
22 December 2015
Appointed Lambert, Michael Anthony as LLP Member
22 December 2015
Resigned 105 Shopping Centre LLP as Corporate LLP Designated Member
22 December 2015
Resigned Clematis Garden United S.A. as Corporate LLP Designated Member
22 December 2015
Resigned Brooke, Carol Consuela as LLP Designated Member
22 December 2015
Appointed Rankin, Charles as LLP Member
22 December 2015
Resigned Caldecott, Peter Dominic as LLP Designated Member
22 December 2015
Resigned Warshaw, Mark Jonathan as LLP Designated Member
22 December 2015
Resigned Paulson-Ellis, Jeremy David as LLP Designated Member
22 December 2015
Resigned Evans, Jane Tracey Marie as LLP Designated Member
22 December 2015
Resigned H & C Poole Limited as Corporate LLP Designated Member
22 December 2015
Resigned Robert-Tissot, Philip Anthony as LLP Designated Member
22 December 2015
Resigned Boldre Estates Limited as Corporate LLP Designated Member
22 December 2015
Resigned Brooke, Anthony Leonard as LLP Designated Member
22 December 2015
Resigned Hori Construction Limited as Corporate LLP Designated Member
4 July 2013
Appointed Caldecott, Peter Dominic as LLP Designated Member
4 July 2013
Appointed Roper, Hugh Richard as LLP Designated Member
4 July 2013
Appointed Brooke, Anthony Leonard as LLP Designated Member
4 July 2013
Appointed Hori Construction Limited as Corporate LLP Designated Member
4 July 2013
Appointed Robert-Tissot, Philip Anthony as LLP Designated Member
4 July 2013
Appointed Boldre Estates Limited as Corporate LLP Designated Member
4 July 2013
Appointed Evans, Jane Tracey Marie as LLP Designated Member
4 July 2013
Appointed H & C Poole Limited as Corporate LLP Designated Member
4 July 2013
Appointed Warshaw, Mark Jonathan as LLP Designated Member
4 July 2013
Appointed Paulson-Ellis, Jeremy David as LLP Designated Member
4 July 2013
Appointed Clematis Garden United S.A. as Corporate LLP Designated Member
4 July 2013
Appointed Brooke, Carol Consuela as LLP Designated Member
4 July 2013
Appointed Gilbert, Michael Herbert as LLP Member
4 July 2013
Appointed 105 Shopping Centre LLP as Corporate LLP Designated Member
4 July 2013
Appointed Gilbert, David Lee as LLP Member
4 July 2013
Appointed Wienrich, Ralph as LLP Designated Member
4 July 2013
Appointed Daler, James Arthur Terence as LLP Member
4 July 2013
Appointed Curtis, Sarah Louise as LLP Designated Member
4 July 2013
Appointed Spalter, Michael Robert as LLP Member
4 July 2013
Appointed Bernays, Robert Edward John as LLP Designated Member
4 July 2013
Appointed Trapp, Goran as LLP Member
4 July 2013
Appointed Courage, Charles Hubert as LLP Designated Member
4 July 2013
Appointed Royds, Julia Mary as LLP Member
4 July 2013
Appointed Warshaw, Michael Charles as LLP Member
4 July 2013
Appointed Daler, Patricia Mary as LLP Member
4 July 2013
Appointed Bernays, Rosamund as LLP Designated Member
4 July 2013
Appointed Customblock Limited as Corporate LLP Member
4 July 2013
Appointed Gamble, Rodney Michael as LLP Designated Member
4 July 2013
Appointed H2 Property Investments Limited as Corporate LLP Member
4 July 2013
Appointed Zimmerman, Stephen Anthony as LLP Designated Member
5 June 2013
Appointed Lester Aldridge (Management) Limited as Corporate LLP Designated Member
5 June 2013
Resigned Lester Aldridge (Management) Limited as Corporate LLP Designated Member
5 June 2013
Appointed Lester Aldridge Company Secretarial Limited as Corporate LLP Designated Member
5 June 2013
Resigned Lester Aldridge Company Secretarial Limited as Corporate LLP Designated Member
5 June 2013
Appointed Quantum Homes Holdings Limited as Corporate LLP Member
5 June 2013
Appointed Quantum Group (Management) Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 1 June 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07495753
Former controllers (6)
25 June 2024
Ceased GFS Trustee Limited As Trustee of the Quantum Swansea Exempt Unauthorised Unit Trust — Holds 25–50% of voting rights
25 June 2024
Ceased Quantum Group (Management) Limited — Has significant influence or control
4 April 2022
Ceased Quantum Homes Limited — Has significant influence or control
1 April 2018
Ceased Julian Mark Shaffer — Has significant influence or control
1 April 2018
Ceased Quantum Group (Management) Limited — Has significant influence or control
1 April 2018
Ceased Quantum Homes Limited — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quantum Homes Holdings Limited
Quantum Group (Management) Limited Owns 50–75% of shares
Quantum Christchurch Care LLP Status not confirmedRight to 75–100% of surplus assets
Christchurch Fairmile Village LLP DissolvedHolds 50–75% of voting rights
Quantum Christchurch Phase 1 LLP Status not confirmedHolds 75–100% of voting rights (as a firm)
Quantum Swansea LLP This company Proposed for strike-offHas significant influence or control

Financials

Profit
(£2,959,303)
down £1,834,117 (163%)
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
22 October 2026Application to strike the limited liability partnership off the register

Some other companies at this address

Affordable Estate Agents Limited
Affordable Housing & Healthcare Investment Management Ltd
Affordable Housing and Healthcare Group Limited
Affordable Housing and Healthcare Group Secured Lending Limited
Affordable Housing and Healthcare Secured Lending LLP
Affordable Housing Communities Limited

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