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Companies/13947440

Quadpart Investments Ltd

Buying and selling of own real estate · Penryn

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Nexogen LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-20 · No cessation recorded

Source record 256416573
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · Ceased 2025-10-20

Source record 252473089
Nexogen LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2024-11-07 · Ceased 2025-10-01

Source record 248501495
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · Ceased 2024-11-07

Source record 245737650
KP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2022-04-01

Source record 253202005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
TE
Trevor EllisCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
CD
Cedric DerwentCurrent director
Appointed 2022-04-01 · 4 yrs · None
+9 others
KP
Kenneth PyrahCurrent director
Appointed 2022-03-01 · 4 yrs · Consultant
+13 others
Show 1 historical appointment
GS
Gordon SimpsonResigned secretary
Resigned 2022-04-01 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active