QUADRUM INVESTMENTS GROUP LIMITED

Overview

Company Name	QUADRUM INVESTMENTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06861230
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRUM INVESTMENTS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is QUADRUM INVESTMENTS GROUP LIMITED located?

Registered Office Address	Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England
Undeliverable Registered Office Address	No

What were the previous names of QUADRUM INVESTMENTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SWITCH TOPCO LIMITED	May 20, 2009	May 20, 2009
HACKREMCO (NO. 2590) LIMITED	Mar 27, 2009	Mar 27, 2009

What are the latest accounts for QUADRUM INVESTMENTS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUADRUM INVESTMENTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for QUADRUM INVESTMENTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Apr 13, 2026	Termination of appointment of Jennifer Feitel Alvarado as a director on Apr 01, 2026	1 pages	TM01

Apr 13, 2026	Appointment of Mr Aditya Varadpande as a director on Apr 01, 2026	2 pages	AP01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Sep 11, 2024	Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of Ty Miller as a director on Aug 30, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024	1 pages	AD01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 09, 2023	Appointment of Mr Ty Miller as a director on Oct 06, 2023	2 pages	AP01

May 10, 2023	Director's details changed for Mr Alan King on May 01, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 08, 2022	Termination of appointment of Charles Richard Freund as a director on Oct 02, 2022	1 pages	TM01

May 06, 2022	Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS on Mar 18, 2021	1 pages	AD01

Mar 17, 2021	Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 8UB England to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on Mar 17, 2021	1 pages	AD01

Mar 17, 2021	Registered office address changed from PO Box 1463 Windmill Hill Whitehill Way Swindon SN5 6PS to PO Box 1463 Canberra House, Lydiard Fields Business Park Great Western Way Swindon SN5 6PS on Mar 17, 2021	1 pages	AD01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 04, 2021	Termination of appointment of Anita Kravos-Medimorec as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of QUADRUM INVESTMENTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Alan c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	Jul 28, 2017		Director	c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	United States	British	1976-7	163329030011
VARADPANDE, Aditya Hampton Lane Meriden CV7 7LL Coventry Heath Farm England	Apr 01, 2026		Director	Hampton Lane Meriden CV7 7LL Coventry Heath Farm England	United Kingdom	British	1977-1	347394190001
CRAWFORD, Peter Alan Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	Jul 21, 2009	Oct 11, 2013	Secretary	Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom		Other		139720630001
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013	May 31, 2018	Secretary	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom				182147050001
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Mar 27, 2009	Jul 21, 2009	Secretary	EC2Y 8HQ London One Silk Street				129202280001
ALVARADO, Jennifer Feitel Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	Aug 30, 2024	Apr 01, 2026	Director	Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	United States	American	1966-8	327036510001
BLAZYE, Andrew Robert Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013	Jul 28, 2017	Director	Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1958-6	123691730002
BLOCK, Martin John More London Riverside SE1 2AP London 2 England	Sep 28, 2010	Oct 11, 2013	Director	More London Riverside SE1 2AP London 2 England	Great Britain	British	1961-3	141465830002
CONNELL, Gregson Lee Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	May 27, 2009	Oct 11, 2013	Director	Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	England	British	1963-7	185353830001
CRAWFORD, Peter Alan Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	May 27, 2009	Oct 11, 2013	Director	Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	United Kingdom	British	1959-12	239160440001
DEKKER, Jan Pieter 2 More London Riverside SE1 2AP London Hg Capital United Kingdom	May 20, 2009	Sep 28, 2010	Director	2 More London Riverside SE1 2AP London Hg Capital United Kingdom	England	Dutch	1972-5	138446500001
DEY, Eric Richard Engineering Drive Suite 300 30092 Norcross 655 Georgia United States	Oct 11, 2013	Sep 01, 2020	Director	Engineering Drive Suite 300 30092 Norcross 655 Georgia United States	United States	American	1959-5	140415960001
FREUND, Charles Richard Vincent Square SW1P 2NU London 64-65 England	Sep 01, 2020	Oct 02, 2022	Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1972-10	273708230001
KING, Alexander Leslie John More London Riverside SE1 2AP London 2 United Kingdom	May 20, 2009	Oct 11, 2013	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1975-1	123844480002
KRAVOS-MEDIMOREC, Anita c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	Feb 11, 2019	Dec 31, 2020	Director	c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England	United Kingdom	British	1974-4	255331090002
MACIVER, Angus Duncan Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	Oct 11, 2013	May 31, 2018	Director	Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom	England	British	1960-2	175429980001
MILLER, Ty Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	Oct 06, 2023	Aug 30, 2024	Director	Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England	United States	American	1970-6	314482320001
NEWCOMBE, Paul Alan Silk Street EC2Y 8HQ London One United Kingdom	Mar 27, 2009	May 20, 2009	Director	Silk Street EC2Y 8HQ London One United Kingdom	United Kingdom	British	1965-10	202798400001
PISCIOTTA, Steven Joseph Vincent Square SW1P 2NU London 64-65 England	Oct 11, 2013	May 06, 2022	Director	Vincent Square SW1P 2NU London 64-65 England	United States	American	1964-2	140416060001
WALDEN, Jonathan Kim Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	Feb 24, 2010	Oct 11, 2013	Director	Hampton Lane Meriden CV7 7LL Coventry Heath Farm United Kingdom	England	British	1953-7	3809630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRUM INVESTMENTS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleetcor Uk Acquisition Ltd

Apr 06, 2016

Grimbald Crag Court

HG5 8QB Knaresborough

Unit 3 St James Business Park,

England

Legal Form	Fleetcor Uk Acquisition Ltd
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05859403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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