Quarto Publishing Plc

01252863

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TRIPTYCH PLACE, LONDON, SE1 9SH

Incorporated 01/04/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

58110

Book publishing

Officers

Mr Chuk Kin Lau

director · Since 24/05/2018

DIRECTOR

BRITISH · HONG KONG · Age 73

Also on 31 other boards

Mr Daniel John Logan

director · Since 17/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Daniel John Logan

secretary · Since 20/05/2025

Also on 2 other boards

Ms Karine Marko

director · Since 03/07/2025

MANAGING DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 56

Persons with Significant Control

Former PSCs

Quarto Group Inc

Ceased 18/01/2024

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/02/2021Registered 19/02/2021Satisfied 02/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2017Registered 01/01/2018Satisfied 24/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 11/08/2017Satisfied 18/12/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2007Registered 04/04/2007Satisfied 26/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/05/2006Registered 24/05/2006Satisfied 24/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2003Registered 11/11/2003Satisfied 13/09/2013

charge

satisfied

ALBANY LIFE ASSURANCE COMPANY LIMITED

Created 11/06/1984Registered 14/06/1984Satisfied 30/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/1984Registered 11/06/1984Satisfied 28/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1978Registered 23/08/1978Satisfied 04/09/1991