OpenCompanies

Quadpart Investments Ltd

Company number
13947440
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2022
Nature of business
Buying and selling of own real estate
Corporate group
Nexogen Ltd (5 companies)

Registered office

Waterside Court
Falmouth Road
Penryn
TR10 8AW

Control

NameNature of controlNotifiedCeased
Kenneth Stephen Pyrah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022 1 Apr 2022
Penrose Farm Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022 7 Nov 2024
Nexogen Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
7 Nov 2024 1 Oct 2025
Penrose Farm Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 20 Oct 2025
Nexogen Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £66,175 £12,007 3
31 Mar 2024 £33,035 £20,523 - 0
31 Mar 2023 - - - 0

Connections

Owned by

Quadpart Investments Ltd → Nexogen Ltd

Companies at the same address

Data