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Quadrise International Limited

05587832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 10/10/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jason Victor Miles

director · Since 15/10/2010

CHEMICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Msp Corporate Services Limited

secretary · Since 04/09/2019

Also on 237 other boards

Mr Andrew John Gowdy Morrison

director · Since 07/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Jason Victor Miles

director · Since 15/10/2010

British · United Kingdom · Age 56

Msp Corporate Services Limited

corporate secretary · Since 04/09/2019

Reg: 1

Also on 237 other boards

Andrew John Gowdy Morrison

director · Since 07/06/2022

British · England · Age 65

Former

L & A Registrars Limited

corporate nominee director · Resigned 10/10/2005

L & A Secretarial Limited

corporate nominee secretary · Resigned 10/10/2005

Richard Paul Thomas Jennings

director · Resigned 24/02/2006

Ian Patchett

secretary · Resigned 23/01/2007

Anthony Peter Kallis

director · Resigned 29/11/2007

Nigel Colin Downie

secretary · Resigned 01/06/2009

George William Howe

director · Resigned 18/08/2010

Belinda Larter

secretary · Resigned 29/07/2011

David Alan Scott

secretary · Resigned 05/03/2013

Simon Francis Craige

director · Resigned 11/11/2013

Ian Williams

director · Resigned 31/03/2016

Laurence Ian Mutch

director · Resigned 31/08/2016

Hemant Maneklal Thanawala

director · Resigned 04/09/2017

Audrey Germaine Caroline Clarke

secretary · Resigned 04/09/2019

Michael Peter Kirk

director · Resigned 26/11/2021

Persons with Significant Control

Quadrise Plc

75–100% shares
75–100% votes
Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 05267512 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

QUADRISE FUELS INTERNATIONAL PLC

Created 29/04/2015Registered 30/04/2015

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-08-16
officer appointedMILES, Jason Victor
2026-08-16
officer appointedMORRISON, Andrew John Gowdy
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Eastcastle House
2026-08-16

EASTCASTLE HOUSE

post townLondon
2026-08-16

LONDON