QUADRISE PLC

active Company number 05267512

Public Limited Company · Incorporated on 22nd Oct 2004

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SIC code: 74909
Registered office: London, W1W 8DH
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

QUADRISE PLC is a public limited company company based in London. It was incorporated on 22nd Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MSP CORPORATE SERVICES LIMITED	Corporate secretary	4th Sep 2019	This company	Not recorded	—
Peter Borup	Director	1st Oct 2025	This company	Danish	View profile
Michael Covington	Director	19th Mar 2026		British	View profile
Anthony Foster	Director	1st Feb 2025		British	View profile
Vicky Lee	Director	2nd Oct 2023	This company	British	View profile
Jason Miles	Director	29th Nov 2007	This company	British	View profile
Andrew Morrison	Director	1st Feb 2022		British	View profile

No individual or entity with significant control

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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: 22nd Oct 2004
Company type: Public Limited Company
SIC code: 74909
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Oct 2004 Company incorporated
22nd Oct 2004 GOWER NOMINEES LIMITED appointed as Corporate director
22nd Oct 2004 GOWER SECRETARIES LIMITED appointed as Corporate director
22nd Oct 2004 GOWER SECRETARIES LIMITED appointed as Corporate secretary
25th Oct 2004 Jonathan Malins appointed as Director
25th Oct 2004 James Burgess appointed as Director
25th Oct 2004 John Woolgar appointed as Director
25th Oct 2004 Brian Moritz appointed as Director
3rd Dec 2004 GOWER NOMINEES LIMITED resigned as Corporate director
3rd Dec 2004 GOWER SECRETARIES LIMITED resigned as Corporate director
3rd Dec 2004 Stephen Ronaldson appointed as Secretary
5th Jan 2005 GOWER SECRETARIES LIMITED resigned as Corporate secretary
19th Jan 2005 Stephen Ronaldson resigned as Secretary
19th Jan 2005 Audrey Clarke appointed as Secretary
3rd Jan 2006 Jonathan Malins resigned as Director
19th Apr 2006 James Burgess resigned as Director
19th Apr 2006 John Woolgar resigned as Director
19th Apr 2006 Anthony Kallis appointed as Director
19th Apr 2006 Anthony Lowrie appointed as Director
19th Apr 2006 Georgie Howe appointed as Director
19th Apr 2006 Ian Williams appointed as Director
19th Apr 2006 Hemant Thanawala appointed as Director
19th Apr 2006 Brian Moritz resigned as Director
19th Apr 2006 Laurence Mutch appointed as Director
29th Nov 2007 Anthony Kallis resigned as Director
29th Nov 2007 Jason Miles appointed as Director
12th Sep 2008 Anthony Lowrie resigned as Director
18th Sep 2008 Michael Duckels appointed as Director
18th Aug 2010 Georgie Howe resigned as Director
5th Nov 2010 Dilipkumar Shah appointed as Director
8th Oct 2014 Philip Snaith appointed as Director
1st Dec 2015 Michael Kirk appointed as Director
31st Mar 2016 Ian Williams resigned as Director
2nd Dec 2016 Michael Duckels resigned as Director
23rd Apr 2019 Bryan Sanderson appointed as Director
4th Sep 2019 MSP CORPORATE SERVICES LIMITED appointed as Corporate secretary
4th Sep 2019 Audrey Clarke resigned as Secretary
31st Dec 2019 Hemant Thanawala resigned as Director
3rd Feb 2020 Mark Whittle appointed as Director
14th Jul 2020 Bryan Sanderson resigned as Director
16th Jul 2021 Mark Whittle resigned as Director
26th Nov 2021 Michael Kirk resigned as Director
1st Feb 2022 Andrew Morrison appointed as Director
1st Oct 2023 Philip Snaith resigned as Director
2nd Oct 2023 Vicky Lee appointed as Director
1st Feb 2025 Anthony Foster appointed as Director
1st Oct 2025 Peter Borup appointed as Director
23rd Oct 2025 Confirmation statement made up
9th Jan 2026 Dilipkumar Shah resigned as Director
19th Mar 2026 Michael Covington appointed as Director
14th Apr 2026 Laurence Mutch resigned as Director
31st Dec 2026 Next accounts due

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