Quadreal Residential Properties UK Limited
Company 09019494 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Jay Junway Kwan Director · appointed 2021
- Belinda Rose Hill Director · appointed 2025
- Tamara Lawson Director · appointed 2025
- Kristian John Branum-Burns Director · appointed 2025
- Jonathan Edward Dubois-Phillips Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Jay Junway Kwan Director · appointed 2021
- Belinda Rose Hill Director · appointed 2025
- Tamara Lawson Director · appointed 2025
- Kristian John Branum-Burns Director · appointed 2025
- Jonathan Edward Dubois-Phillips Director · appointed 2021
Left in the last 12 months
- Jonas Jacob Prince Director · appointed 2020 · resigned 2025
- Ryan David Prince Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newington Butts Developments Limited 3 shared directors
- Bluelake Limited 3 shared directors
- Newington Butts Management Limited 3 shared directors
- Pioneer Point UK Opco Limited 3 shared directors
- Quadreal UK Services Limited 3 shared directors
- Allman R2 (London) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09019494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| Address | 9TH FLOOR, SPACE HOUSE, 1 KEMBLE STREET, LONDON, WC2B 4AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jessica Ann Pennachetti ceased 2020-11-30
significant influence · notified 2018-06-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadreal Residential Properties UK HR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 - Quadreal Residential Properties Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15
Officers (10)
- Belinda Rose Hill Director · appointed 2025
- Tamara Lawson Director · appointed 2025
- Kristian John Branum-Burns Director · appointed 2025
- Bhavin Patel Secretary · appointed 2021
- Jay Junway Kwan Director · appointed 2021
- Jonathan Edward Dubois-Phillips Director · appointed 2021
Show 4 former officers
- Jonas Jacob Prince Director · appointed 2020 · resigned 2025
- Jessica Ann Pennachetti Director · appointed 2018 · resigned 2020
- Annette Bell Secretary · appointed 2014 · resigned 2021
- Ryan David Prince Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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