Phaidon Press Limited

02525791

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 COOPERAGE YARD, LONDON, E15 2QR

Incorporated 26/07/1990

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

58110

Book publishing

Officers

Mr Jonathan Magnus Whale

secretary · Since 28/04/2011

Mr James Hamilton Booth-Clibborn

director · Since 10/04/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Philip Ruppel

director · Since 25/06/2015

PUBLISHER

AMERICAN · UNITED STATES · Age 67

Mr Bradley J. Wechsler

director · Since 01/11/2015

FAMILY OFFICE CEO

AMERICAN · UNITED STATES · Age 74

Also on 3 other boards

Mr Barry Cohen

director · Since 01/11/2015

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 73

Ms Carol Lynton

director · Since 10/05/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Ms Charlotte Black

director · Since 16/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 33

Ms Debra Ressler Black

director · Since 30/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Persons with Significant Control

Jmwt Limited

75–100% shares

75–100% votes

Appoint directors

10, Norwich Street, London, EC4A 1BD

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/07/2015Registered 25/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 07/03/2014Registered 08/03/2014

charge

outstanding

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED, GREAT CAPITAL PROPERTY LIMITED

Created 14/05/2010Registered 19/05/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2001Registered 15/08/2001Satisfied 10/03/2014

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/06/1994Registered 05/07/1994Satisfied 11/09/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1992Registered 23/01/1992Satisfied 02/11/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/1991Registered 17/04/1991Satisfied 25/01/1992