Founded in 2015, Quintain Alto Investment Holdco, classified under reg no. 09545784 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Philip S., James S. and Rajesh S.. In addition one secretary - Frances H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sandra O. who worked with the the company until 5 October 2016.
Office Address | 180 Great Portland Street |
Town | London |
Post code | W1W 5QZ |
Country of origin | United Kingdom |
Registration Number | 09545784 |
Date of Incorporation | Thu, 16th Apr 2015 |
Industry | Dormant Company |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Last confirmation statement dated | Sun, 16th Apr 2023 |
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Quintain Alto Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Keystone Alto S.a. that put Luxembourg, Luxembourg as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Quintain Alto Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09546119 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keystone Alto S.A.
2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg
Legal authority | Luxembourg |
Legal form | Corporate |
Country registered | Luxembourg |
Place registered | Luxembourg |
Registration number | B195.984 |
Notified on | 6 April 2016 |
Ceased on | 14 February 2017 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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