QUERCUS GP HOLDCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07193709
Status: DISSOLVED
Incorporated / age: 17 March 20109 years
Registered office: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England
Nature of business
Development of building projects
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 January 2018
Dissolved on
21 April 2019
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 January 2018
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  10 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAR, Neal ACTIVE	Secretary	21 Oct 2016				17, Dominion Street, London, EC2M 2EF, United Kingdom
CALNAN, Robert John ACTIVE	Director	21 Oct 2016		United Kingdom	June 1957	17, Dominion Street, London, EC2M 2EF, United Kingdom
CAMPBELL, Adam Christopher James ACTIVE	Director	21 Oct 2016		United Kingdom	July 1978	17, Dominion Street, London, EC2M 2EF, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	17 Mar 2010	01 Jan 2013			16, Grosvenor Street, London, W1K 4QF, United Kingdom
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	21 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	19 Jul 2016	21 Oct 2016	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	21 Oct 2016	England	May 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
DWYER, Tonianne RESIGNED	Director	17 Mar 2010	16 Apr 2010	United Kingdom	September 1962	16, Grosvenor Street, London, W1K 4QF, United Kingdom
GARDINER, Neil Johnston RESIGNED	Director	17 Mar 2010	01 Oct 2014	England	August 1966	No 1, Poultry, London, EC2R 8EJ, United Kingdom
GAVAGHAN, David Nicholas RESIGNED	Director	10 May 2010	16 Feb 2012	United Kingdom	August 1959	16, Grosvenor Street, London, W1K 4QF
JAMES, Maxwell David Shaw RESIGNED	Director	31 Mar 2015	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JAMES, Maxwell David Shaw RESIGNED	Director	07 Mar 2012	12 Dec 2012	United Kingdom	January 1967	16, Grosvenor Street, London, W1K 4QF, United Kingdom
KEMPNER, Nigel Justin RESIGNED	Director	27 Nov 2012	19 Jul 2016	England	October 1956	43-45, Portman Square, London, W1H 6LY, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	17 Mar 2010	15 Sep 2012	United Kingdom	July 1960	16, Grosvenor Street, London, W1K 4QF, United Kingdom
SKINNER, David Stephen, Dr RESIGNED	Director	15 Sep 2012	21 Oct 2016	United Kingdom	April 1969	No 1, Poultry, London, EC2R 8EJ, United Kingdom
STEARN, Richard James RESIGNED	Director	12 Dec 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
STIRLING, Robert Benjamin RESIGNED	Director	01 Oct 2014	29 Apr 2016	United Kingdom	April 1967	1, Poultry, London, EC2R 8EJ, United Kingdom
URWIN, Christopher James RESIGNED	Director	18 Apr 2016	21 Oct 2016	United Kingdom	April 1978	43-45, Portman Square, London, W1H 6LY, United Kingdom
WORTHINGTON, Rebecca Jane RESIGNED	Director	17 Mar 2010	31 Oct 2012	England	October 1971	16, Grosvenor Street, London, W1K 4QF, United Kingdom

MORAR, Neal ACTIVE
Role: Secretary
Appointed on: 21 Oct 2016
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

CALNAN, Robert John ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

CAMPBELL, Adam Christopher James ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 17, Dominion Street, London, EC2M 2EF, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 01 Jan 2013
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 21 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jul 2016
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: May 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

GARDINER, Neil Johnston RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: August 1966
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16, Grosvenor Street, London, W1K 4QF

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

KEMPNER, Nigel Justin RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: October 1956
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

SKINNER, David Stephen, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2012
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1969
Address: No 1, Poultry, London, EC2R 8EJ, United Kingdom

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

STIRLING, Robert Benjamin RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

URWIN, Christopher James RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: 16, Grosvenor Street, London, W1K 4QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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