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Companies House/London/Company profile

QUADREEN PLC

Active
10292050·incorporated 2016-07-22

QUADREEN PLC is an active UK public limited company, incorporated on 22 July 2016 at Companies House (number 10292050; OpenRegistry canonical ID GB-10292050-quadreen-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2016-07-22
Registered Address
298A GRAY'S INN ROAD, LONDON, WC1X 8DX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2017-08-19.

Persons with significant control

QUADREEN PLC has 1 person with significant control on file:

  • Mr Zia Ullah Khan born 1963 resident in United Kingdom, British national. Notified 2025-08-22.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Szk Investment Corporation. Notified 2021-08-03. Ceased 2025-08-22.
    • Has the right to appoint and remove directors
  • Mr Eric Kojo Ansah born 1976 resident in England, Ghanaian national. Notified 2017-10-23. Ceased 2020-06-24.
    • Owns 75% or more of shares
  • Mr Zia Ullah Khan born 1963 resident in England, British national. Notified 2016-07-22. Ceased 2017-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wasim Ullah Khan born 1975 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2017-10-23.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Zia Ullah Khan born 1963 resident in England, British national. Notified 2016-07-22. Ceased 2017-10-23.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Zia Ullah Khan born 1963 resident in England, British national. Notified 2020-06-24. Ceased 2021-08-03.
    • Owns 75% or more of shares

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