# Quantum Swansea LLP

## Details

- **Company number:** [OC385635](https://find-and-update.company-information.service.gov.uk/company/OC385635)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 5 Jun 2013
- **Registered office:** THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT
- **Corporate group:** [Quantum Homes Holdings Limited](/group/69961) (2 companies)



## 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 |
| 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 |
| BERNAYS, Robert Edward John | 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 |
| HORI CONSTRUCTION LIMITED | corporate-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 |
| BROOKE, Anthony Leonard | 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 |
| Quantum Group (Management) Limited | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 25 Jun 2024 |
| 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, 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 2020 | 0 |



## Owned by

Quantum Swansea LLP → [Quantum Group (Management) Limited](/company/07495753) → [Quantum Homes Holdings Limited](/company/06393951)





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