QUADRILLE PUBLISHING LIMITED

active Company number 02904972

Private Limited by Shares · Incorporated on 4th Mar 1994

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SIC code: 58110
Registered office: London, SW11 7BW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

QUADRILLE PUBLISHING LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Book publishing.

4 Directors View directors

68 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

58110 — Book publishing

Property intelligence

Latest sale price in SW11 7BW £177,445,000 as of 28th Jun 2021 View postcode page

Average price (all time) £107,972,500

Average price (since 2016) £107,972,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gardiner	Director	2nd Oct 2023		British	View profile
Sinead Martin	Secretary	2nd Oct 2023	This company	Not recorded	View profile
Robert Waddington	Director	2nd Oct 2023		British	View profile
Thomas Weldon	Director	2nd Oct 2023		British	View profile
The Random House Group Limited	Corporate PSC	2nd Oct 2023	—	—	View profile
Alexander Beresford Grant (ceased)	PSC	6th Apr 2016	—	Australian	View profile
Fiona Esme Hardie (ceased)	PSC	30th Apr 2022	—	Australian	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
PRH PENSION TRUSTEE LIMITED	16920190	18th Dec 2025	active
FLANAME 4 LIMITED	11070199	17th Nov 2017	active
FLANAME 6 LIMITED	11070182	17th Nov 2017	active
FLANAME 3 LIMITED	11070153	17th Nov 2017	active
FLANAME 0 LIMITED	11069989	17th Nov 2017	active

Showing the latest 5 of 67 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Mar 1994
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Mar 1994 Company incorporated
4th Mar 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Mar 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Mar 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Mar 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Mar 1994 Alison Cathie appointed as Director
14th Mar 1994 Antony Bryceson appointed as Secretary
10th Nov 1994 Maria Ironmonger appointed as Director
10th Nov 1994 Susan Mitchell appointed as Director
10th Nov 1994 Mary Evans appointed as Director
10th Nov 1994 Anne Furniss appointed as Director
10th Nov 1994 Antony Bryceson resigned as Secretary
10th Nov 1994 Susan Davis appointed as Secretary
4th Jan 1995 Susan Davis resigned as Secretary
4th Jan 1995 Maria Ironmonger appointed as Secretary
10th Jan 1996 Nicola O'Shea appointed as Director
10th Jan 1996 Vincent Smith appointed as Director
30th May 2002 Maria Ironmonger resigned as Director
30th May 2002 Maria Ironmonger resigned as Secretary
30th May 2002 Fiona Campbell appointed as Secretary
1st Oct 2002 Susan Mitchell resigned as Director
1st Jun 2003 Helen Lewis appointed as Director
26th Jun 2003 Mary Evans resigned as Director
18th Sep 2003 Anne Furniss resigned as Director
1st May 2007 Russell Barclay appointed as Director
10th Dec 2007 David Cooksey appointed as Director
1st Apr 2008 Ian West appointed as Director
30th Sep 2011 Ian West resigned as Director
1st Oct 2011 Melanie Gray appointed as Director
23rd Aug 2013 David Cooksey resigned as Director
23rd Aug 2013 David Fitzsimons appointed as Director
23rd Aug 2013 Alexander Grant appointed as Director
23rd Aug 2013 Julie Pinkham appointed as Director
23rd Aug 2013 Fiona Campbell resigned as Secretary
23rd Aug 2013 Stephen King appointed as Director
20th Sep 2013 Stephen King appointed as Secretary
11th Apr 2014 Melanie Gray resigned as Director
29th Aug 2014 Alison Cathie resigned as Director
31st Oct 2014 Nicola O'Shea resigned as Director
6th Apr 2016 Alexander Beresford Grant appointed as PSC
1st Sep 2017 Helen Lewis resigned as Director
24th May 2019 David Fitzsimons resigned as Director
31st Jul 2019 Vincent Smith resigned as Director
30th Apr 2020 Russell Barclay resigned as Director
1st May 2020 Stephen King resigned as Secretary
1st May 2020 David Ersapah appointed as Secretary
30th Apr 2022 Fiona Esme Hardie appointed as PSC
2nd Oct 2023 Alexander Grant resigned as Director
2nd Oct 2023 Julie Pinkham resigned as Director
2nd Oct 2023 David Ersapah resigned as Secretary
2nd Oct 2023 Stephen King resigned as Director
2nd Oct 2023 Robert Waddington appointed as Director
2nd Oct 2023 Sinead Martin appointed as Secretary
2nd Oct 2023 Thomas Weldon appointed as Director
2nd Oct 2023 Mark Gardiner appointed as Director
2nd Oct 2023 The Random House Group Limited appointed as Corporate PSC
2nd Oct 2023 Alexander Beresford Grant ceased to be a PSC
2nd Oct 2023 Fiona Esme Hardie ceased to be a PSC
16th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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