ACCRUE QUANTUM GP LIMITED
Overview
| Company Name | ACCRUE QUANTUM GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13319746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCRUE QUANTUM GP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACCRUE QUANTUM GP LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCRUE QUANTUM GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACCRUE QUANTUM GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for ACCRUE QUANTUM GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Guy Thomas Pearson Gregory as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Giles William Frederick Patterson on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Thomas Pearson-Gregory on Jan 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Webster on Jan 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen John Webster as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 18a/20 King Street Maidenhead SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025 | 1 pages | AD01 | ||
Change of details for Giles William Frederick Patterson as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Registration of charge 133197460001, created on Dec 18, 2024 | 25 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||
Change of details for Guy Thomas Pearson Gregory as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Change of details for Giles William Frederick Patterson as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Giles William Frederick Patterson on Apr 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen John Webster as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Guy Thomas Pearson-Gregory on May 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Drg Chartered Accountants Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom to 18a/20 King Street Maidenhead SL6 1EF on Apr 08, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 15 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||
Notification of Stephen John Webster as a person with significant control on Apr 07, 2021 | 2 pages | PSC01 | ||
Notification of Guy Thomas Pearson Gregory as a person with significant control on Apr 07, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Giles William Frederick Patterson as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Apr 07, 2021
| 3 pages | SH01 | ||
Who are the officers of ACCRUE QUANTUM GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Giles William Frederick | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | Property Investment And Development | 181184220007 | ||||
| PEARSON-GREGORY, Guy Thomas | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | Property Investment And Development | 294941670002 | ||||
| WEBSTER, Stephen John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | United Kingdom | British | Property Investment And Development | 261735770001 |
Who are the persons with significant control of ACCRUE QUANTUM GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Thomas Pearson Gregory | Apr 07, 2021 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stephen John Webster | Apr 07, 2021 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Giles William Frederick Patterson | Apr 07, 2021 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0