KVADRAT LIMITED

Company summary

Company number: 02084887
Status: ACTIVE
Incorporated / age: 17 December 198639 years
Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:23 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRIEL, Anders ACTIVE	Secretary	09 Nov 2001				., Irma Pedersens Gade 25, 7-1, 8400 Aarhus, Denmark
BERRYMAN, Robert John ACTIVE	Director	01 Jan 2020		England	October 1983	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
DAVIES, Melanie ACTIVE	Director	01 Jan 2020		England	October 1979	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
RASMUSSEN, Erling Vestergaard RESIGNED	Secretary		09 Nov 2001			Bakkedraget 21, Ebeltoft 8400, Denmark
BYRIEL, Poul Erik RESIGNED	Director		09 Nov 2001		June 1936	Strandgaardshotj 7, Ebeltoft 8400, Denmark
ELLINGSOE, Thomas RESIGNED	Director	01 Jan 2011	30 Sep 2014	United Kingdom	February 1969	10, Shepherdess Walk, London, N1 7LB, United Kingdom
KEMP, Nicholas Mark RESIGNED	Director	19 Jun 2006	08 Apr 2011	United Kingdom	June 1963	28 Berkshire Road, Henley On Thames, Oxfordshire, RG9 1NB
OLSEN, Steen Frank RESIGNED	Director	09 Nov 2001	30 Apr 2006		December 1966	2 Wildacres, West Byfleet, Surrey, KT14 6PT
RASMUSSEN, Erling Vestergaard RESIGNED	Director		09 Nov 2001		March 1932	Bakkedraget 21, Ebeltoft 8400, Denmark
SIMONSEN, Peter RESIGNED	Director	01 Oct 2013	01 Jan 2020	England	February 1962	10, Shepherdess Walk, London, N1 7LB, England
VEJSHOLT, Jan RESIGNED	Director	01 May 2006	18 Jun 2006		November 1962	92 Reading Road, Henley-On-Thames, Oxfordshire, RG9 1DN

Created	Status	Filings
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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