Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Quadrant Group Limited
- Incorporated
- 19 December 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Alexandra Coghlan
- Accounts type
- Group
- Region
- South East
- Address
- Suite IKings HouseVictoria RoadBurgess HillRH15 9LH
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2017
British
Born September 1956 (70)
Morley, Timothy John
Secretary · Appointed 26 June 2014
Director · Appointed 26 June 2014
British
Born April 1964 (62)
Director · Appointed 22 August 2012
British
Born January 1955 (71)
Officer history (8 former)
30 June 2026
12 February 2024
31 August 2021
5 December 2017
29 October 2014
26 June 2014
Appointed Morley, Timothy John as Secretary
26 June 2014
2 June 2014
Resigned Rose, Stewart Philip as Secretary
21 November 2012
Appointed Rose, Stewart Philip as Secretary
21 November 2012
22 August 2012
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
21 February 2002
19 December 2001
19 December 2001
19 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexandra Coghlan
Individual · Notified 31 May 2025
Owns 25–50% of shares
British
Born January 1984 (42)
Holdings 4
Companies where Quadrant Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
31 May 2025
Ceased Quadrant Topco Limited — Owns 75–100% of shares
16 January 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Registered office address changed | |||
| 10 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 20 June 2025 | Cessation of a person with significant control |
Some other companies at this address
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