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QUADRILLE PUBLISHING LIMITED

Active
02904972·incorporated 1994-03-04

QUADRILLE PUBLISHING LIMITED is an active UK private limited company, incorporated on 4 March 1994 at Companies House (number 02904972; OpenRegistry canonical ID GB-02904972-quadrille-publishing-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-04
Registered Address
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of QUADRILLE PUBLISHING LIMITED

Financials

Check financials of QUADRILLE PUBLISHING LIMITED

Filings

Check filing history of QUADRILLE PUBLISHING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

QUADRILLE PUBLISHING LIMITED has 1 person with significant control on file:

  • The Random House Group Limited (England reg. 954009). Notified 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander Beresford Grant born 1955 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2023-10-02.
    • Owns 25–50% of shares
  • Miss Fiona Esme Hardie born 1957 resident in Australia, Australian national. Notified 2022-04-30. Ceased 2023-10-02.
    • Owns 25–50% of shares

Previous names

QUADRILLE PUBLISHING LIMITED has previously traded as:

  • HARDIE GRANT UK LIMITED (until 2023-12-06)
  • QUADRILLE PUBLISHING LIMITED (until 2016-07-01)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02904972.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.