Quintain Alto Investment Holdco Limited LONDON


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.

Quintain Alto Investment Holdco Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Rajesh S.

Position: Director

Appointed: 16 April 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Simon C.

Position: Director

Appointed: 27 June 2016

Resigned: 13 January 2017

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Sandra O.

Position: Secretary

Appointed: 16 April 2015

Resigned: 05 October 2016

Sandra O.

Position: Director

Appointed: 16 April 2015

Resigned: 05 October 2016

Maxwell J.

Position: Director

Appointed: 16 April 2015

Resigned: 27 June 2016

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 4th, January 2024
Free Download (1 page)

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