QUADGAS PLEDGECO LIMITED
Overview
| Company Name | QUADGAS PLEDGECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10614954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADGAS PLEDGECO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUADGAS PLEDGECO LIMITED located?
| Registered Office Address | Cadent, Pilot Way Ansty CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADGAS PLEDGECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUADGAS PLEDGECO LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for QUADGAS PLEDGECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Quadgas Holdco Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of William David George Price as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Sir Adrian Alastair Montague as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Howell as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Perry Denis Noble as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Graham Edward Cooley as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William David George Price as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Greenleaf as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Alistair Graham Ray as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Marsden as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaroslava Korpancová as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Robert Vint Corrigall as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Charles Higgins as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Perry Denis Noble on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Cadent Brick Kiln Street Hinckley LE10 0NA | 1 pages | AD03 | ||||||||||
Who are the officers of QUADGAS PLEDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Diane Mary | Secretary | Pilot Way Ansty CV7 9JU Coventry Cadent, England | 266644990001 | |||||||
| AL-ANSARI, Abdulla Mohamed | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | Qatari | Investment Manager | 246646800001 | ||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Director | 110098960002 | ||||
| COOLEY, Graham Edward, Dr | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Director | 307631710001 | ||||
| CORRIGALL, Neil Robert Vint | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | Company Director | 253176240001 | ||||
| FENNELL, Simon | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Chartered Accountant | 189578740002 | ||||
| FIDLER, Eduard Benjamin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | Director | 253388370001 | ||||
| HOWELL, Emma | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Managing Director | 262587340001 | ||||
| KARNIK, Deven Arvind | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | British | Director | 221237840001 | ||||
| MATHIESON, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | Managing Director | 102328560002 | ||||
| MONTAGUE, Adrian Alastair, Sir | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Chair Person | 322336420001 | ||||
| RAY, Alistair Graham | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Director | 114656090003 | ||||
| SU, Hua | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | Investment | 250372480001 | ||||
| WANG, Minzhen | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | Investment Professional | 284040400001 | ||||
| WILKINS, Desmond Luis | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | Investment Manager | 282478060001 | ||||
| XIE, David Jinlin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United States | American | Investment Professional | 201249670001 | ||||
| COOPER, Mark Stuart | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 229775460001 | |||||||
| HOWITT, David Andrew | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 228690000001 | |||||||
| MORGAN, Alice | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 224513310001 | |||||||
| AGG, Andrew Jonathan | Director | Strand WC2N 5EH London 1-3 United Kingdom | England | British | Accountant | 203903720001 | ||||
| AL-THANI, Ahmed Bin Fahad, Sheikh | Director | P.O. Box 23224 Doha Qatar Investment Authority Qatar | Qatar | Qatari | Infrastructure Associate | 233767010001 | ||||
| AXAM, Nicholas John | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Australian | Investment Manager | 246653290001 | ||||
| BAO, Jianmin | Director | New Poly Plaza, No. 1 Chaoyangmen North Street Dongcheng Beijing 100010 22f China | China | Chinese | Investment Professional | 260241190001 | ||||
| BAO, Jianmin | Director | St. Swithin's Lane EC4N 8AD London 18 | China | Chinese | Director | 260241190001 | ||||
| BENNETT, Christopher Paul | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Company Director | 209445860001 | ||||
| BONAR, David Charles | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Chartered Accountant | 55893340004 | ||||
| BRADLEY, Martin | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | Director | 219425200001 | ||||
| COUCHER, Iain Michael | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | Scotland | British | Chief Executive | 203503080001 | ||||
| DE RUN, Hamish Nihal Malcom | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | United Kingdom | British | Fund Manager | 150043580002 | ||||
| GREENLEAF, Richard | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | Asset Manager | 180892980002 | ||||
| GREENLEAF, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | Asset Manager | 180892980001 | ||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 England | England | British | Company Director | 210903710001 | ||||
| HIGGINS, Howard Charles | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | Director | 67469460001 | ||||
| HOFBAUER, Peter Francis | Director | St. Swithin's Lane EC4N 8AD London 18 | England | Australian | Director | 219031290001 | ||||
| HUMPHREYS, Stuart Calvin | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | England | British | Chartered Accountant | 109967370001 |
Who are the persons with significant control of QUADGAS PLEDGECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadgas Holdco Limited | Feb 13, 2017 | Pilot Way Ansty Park CV7 9JU Coventry Cadent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does QUADGAS PLEDGECO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2017 Delivered On Mar 30, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0