All Information about:

Name	Quadrangle Nominees Limited
Address	Third Floor 95 The Promenade Cheltenham GL50 1HH
VAT ID	no VAT ID available
Company No.	02455577 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Cain, Matthew Columb Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Chamberlayne, Rosemary Helen Status: Active Notified: 01/05/2019 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Cotlick, Michael Status: Active Notified: 01/05/2019 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Green, Stephen Miles Churchill Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hunston, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Osborne, Timothy William Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Pallister, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Shayle, Matthew Peter Status: Active Notified: 16/05/2022 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Fullerlove, Michael Reame Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Cain, Matthew Columb Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 02/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlayne, Rosemary Helen Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 10/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cotlick, Michael Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Israeli

Green, Stephen Miles Churchill Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hunston, Paul David Cheltenham, Glos, United Kingdom Status: Active Notified: 30/04/2013 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pallister, Stephen Cheltenham, Glos, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Promenade Secretaries Limited, 95 The Promenade, Cheltenham, Gloucestershire Status: Active Notified: 31/10/2003 Role: Secretary Nationality: British

Shayle, Matthew Peter Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Marlow, Christopher Roderick James Cheltenham, United Kingdom Status: Ceased Notified: 12/11/2008 Ceased: 30/04/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Osborne, Timothy William Cheltenham, United Kingdom Status: Ceased Notified: 12/06/2015 Ceased: 12/12/2023 Date of Birth: 03/1951 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Celaeno Limited Status: Active Notified: 06/04/2016 Companies House Number: 07164586 Nature of Control

Ownership of shares - 75% or more