Quadvest (1) Ltd
- Company number
- 09584917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Poundhouse Properties Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Jeanette Marie | Director | 24 Mar 2021 | |
| RICHARDS, Paul Howard, Dr | Secretary | 12 Apr 2019 | |
| RICHARDS, Paul Howard, Dr | Director | 11 May 2015 | |
| AGRAWAL, Deepak Raj | Director | 11 May 2015 | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £680,298 | 1 |
| 31 Dec 2024 | £463,497 | 1 |
| 31 Dec 2023 | £449,627 | 1 |
| 31 Dec 2022 | £432,875 | 1 |
| 31 Dec 2021 | £430,420 | 1 |
| 31 Dec 2020 | £128,470 | 1 |
| 31 Dec 2019 | £106,548 | 1 |
| 31 Dec 2018 | £64,913 | - |
| 31 Dec 2017 | £5,335 | - |
| 30 Jun 2016 | - | - |
Connections
Owned by
Quadvest (1) Ltd → Quadvest Limited → Poundhouse Properties Limited
Controls
- Quadvest (5) Limited (16555712)
Directors’ other companies
- RICHARDS, Jeanette Marie - Director at Quadvest (5) Limited
- RICHARDS, Jeanette Marie - Director at Poundhouse Properties Limited
- RICHARDS, Jeanette Marie - Secretary at Poundhouse Properties Limited
- RICHARDS, Jeanette Marie - Director at Quadvest (4) Ltd
- RICHARDS, Paul Howard, Dr - Director at Quadvest (5) Limited
- RICHARDS, Paul Howard, Dr - Director at Quadvest Limited
- RICHARDS, Paul Howard, Dr - Director at Poundhouse Properties Limited
Companies at the same address
- North West Investment Property Limited (03578086)
- Quadvest (4) Ltd (10973199)
- Quadvest (5) Limited (16555712)
- Quadvest Limited (08970788)