Quantum Swansea LLP
- Company number
- OC385635
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 5 Jun 2013
- Corporate group
- Quantum Homes Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Llp-Designated-Member | 5 Jun 2013 | 5 Jun 2013 |
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate-Llp-Designated-Member | 5 Jun 2013 | 5 Jun 2013 |
| ROBERT-TISSOT, Philip Anthony | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| WARSHAW, Michael Charles | Llp-Member | 4 Jul 2013 | 22 Dec 2015 |
| COURAGE, Charles Hubert | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| ROPER, Hugh Richard | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| HORI CONSTRUCTION LIMITED | Corporate-Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| PAULSON-ELLIS, Jeremy David | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| CALDECOTT, Peter Dominic | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| BROOKE, Anthony Leonard | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| GAMBLE, Rodney Michael | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| WARSHAW, Mark Jonathan | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| 105 SHOPPING CENTRE LLP | Corporate-Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| ZIMMERMAN, Stephen Anthony | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| BROOKE, Carol Consuela | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| BOLDRE ESTATES LIMITED | Corporate-Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| CURTIS, Sarah Louise | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| CLEMATIS GARDEN UNITED S.A. | Corporate-Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| BERNAYS, Rosamund | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| EVANS, Jane Tracey Marie | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| H & C POOLE LIMITED | Corporate-Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| BERNAYS, Robert Edward John | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| WIENRICH, Ralph | Llp-Designated-Member | 4 Jul 2013 | 22 Dec 2015 |
| SKILLMAN, Rosemary Elizabeth | Llp-Member | 22 Dec 2015 | 9 Feb 2016 |
| WILSON, Colin Stuart | Llp-Member | 22 Dec 2015 | 9 Feb 2016 |
| GILBERT, David Lee | Llp-Member | 4 Jul 2013 | 21 Apr 2020 |
| GILBERT, Michael Herbert | Llp-Member | 4 Jul 2013 | 21 Apr 2020 |
| QUANTUM HOMES LIMITED | Corporate-Llp-Designated-Member | 22 Dec 2015 | 4 Apr 2022 |
| PHIZACKERLEY, John | Llp-Member | 22 Dec 2015 | 10 Jun 2022 |
| LAMBERT, Michael Anthony | Llp-Member | 22 Dec 2015 | 24 Aug 2022 |
| THE TRUSTEES OF THE MICHAEL ANTHONY LAMBERT DISCRETIONARY WILL TRUST | Corporate-Llp-Member | 25 Aug 2022 | 22 Jul 2026 |
| RANKIN, Charles | Llp-Member | 22 Dec 2015 | 22 Jul 2026 |
| BRENNAN, Michael David | Llp-Member | 22 Dec 2015 | 22 Jul 2026 |
| GREATBATCH, Paul | Llp-Member | 22 Dec 2015 | 22 Jul 2026 |
| AGS PROPERTY INVESTMENTS (2015) LIMITED | Corporate-Llp-Member | 22 Dec 2015 | 22 Jul 2026 |
| SPALTER, Michael Robert | Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| TRAPP, Goran | Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| ROYDS, Julia Mary | Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| H2 PROPERTY INVESTMENTS LIMITED | Corporate-Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| DALER, Patricia Mary | Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| CUSTOMBLOCK LIMITED | Corporate-Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| DALER, James Arthur Terence | Llp-Member | 4 Jul 2013 | 22 Jul 2026 |
| QUANTUM HOMES HOLDINGS LIMITED | Corporate-Llp-Member | 5 Jun 2013 | 22 Jul 2026 |
| QUANTUM GROUP (QG CORPORATION UK) LTD | Corporate-Llp-Designated-Member | 4 Apr 2022 | |
| GFS TRUSTEE LIMITED AS TRUSTEE OF THE QUANTUM SWANSEA EXEMPT UNAUTHORISED UNIT TRUST | Corporate-Llp-Member | 22 Dec 2015 | |
| QUANTUM GROUP (MANAGEMENT) LIMITED | Corporate-Llp-Designated-Member | 5 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Mark Shaffer | Significant Influence Or Control Limited Liability Partnership | 1 Apr 2018 | 1 Apr 2018 |
| Quantum Homes Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Apr 2018 |
| Quantum Group (Management) Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Apr 2018 |
| Quantum Homes Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 4 Apr 2022 |
| Gfs Trustee Limited As Trustee Of The Quantum Swansea Exempt Unauthorised Unit Trust | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 25 Jun 2024 |
| Quantum Group (Management) Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 25 Jun 2024 |
| Quantum Group (Management) Limited | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
1 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
Connections
Owned by
Quantum Swansea LLP → Quantum Group (Management) Limited → Quantum Homes Holdings Limited
Companies at the same address
- Affordable Estate Agents Limited (13384696)
- Affordable Housing & Healthcare Investment Management Ltd (10553402)
- Affordable Housing And Healthcare Group Limited (10410616)
- Affordable Housing And Healthcare Group Secured Lending Limited (09413068)
- Affordable Housing And Healthcare Secured Lending LLP (OC426385)
- Affordable Housing Communities Limited (09901606)
- Affordable Infrastructure UK Ltd (12405319)
- AHH Set Ltd (14388847)
- Homefield Development Management Company Ltd (07973080)
- Platinum Skies Crawley Ltd (13324875)