Quadrise International Limited

Active05587832 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2022
British
Born October 1960 (66)
Corporate Secretary · Appointed 4 September 2019
Director · Appointed 15 October 2010
British
Born March 1970 (56)
Officer history (15 former)
7 June 2022
Appointed Morrison, Andrew John Gowdy as Director
26 November 2021
Resigned Kirk, Michael Peter as Director
4 September 2019
Appointed Msp Corporate Services Limited as Corporate Secretary
4 September 2019
Resigned Clarke, Audrey Germaine Caroline, Mrs. as Secretary
4 September 2017
Resigned Thanawala, Hemant Maneklal as Director
31 August 2016
Resigned Mutch, Laurence Ian as Director
27 April 2016
Appointed Kirk, Michael Peter as Director
31 March 2016
Resigned Williams, Ian as Director
11 November 2013
Resigned Craige, Simon Francis, Dr as Director
5 March 2013
Resigned Scott, David Alan as Secretary
5 March 2013
Appointed Clarke, Audrey Germaine Caroline, Mrs. as Secretary
1 August 2011
Appointed Scott, David Alan as Secretary
29 July 2011
Resigned Larter, Belinda as Secretary
5 May 2011
Appointed Mutch, Laurence Ian as Director
15 October 2010
Appointed Craige, Simon Francis, Dr as Director
15 October 2010
Appointed Miles, Jason Victor as Director
18 August 2010
Resigned Howe, George William as Director
1 June 2009
Resigned Downie, Nigel Colin as Secretary
1 June 2009
Appointed Larter, Belinda as Secretary
29 November 2007
Resigned Kallis, Anthony Peter as Director
23 January 2007
Appointed Downie, Nigel Colin as Secretary
23 January 2007
Resigned Patchett, Ian as Secretary
24 February 2006
Resigned Jennings, Richard Paul Thomas as Director
24 February 2006
Appointed Howe, George William as Director
24 February 2006
Appointed Kallis, Anthony Peter as Director
10 October 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
10 October 2005
Appointed Jennings, Richard Paul Thomas as Director
10 October 2005
Appointed Patchett, Ian as Secretary
10 October 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
10 October 2005
Appointed Williams, Ian as Director
10 October 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 October 2005
Appointed Thanawala, Hemant Maneklal as Director
10 October 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05267512

Filings 102

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
8 December 2025Full accounts30 June 2025
23 October 2025Change of details for a person with significant control
23 October 2025Confirmation statement with no updates10 October 2025
2 December 2024Full accounts30 June 2024
Show all 102 filings

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