Founded in 2006, Quintain Investments (04), classified under reg no. 05837258 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 31st May 2007 Quintain Investments (04) Limited is no longer carrying the name Quintain W04 (groundlease).
At the moment there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 05837258 |
| Date of Incorporation | Mon, 5th Jun 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 05 October 2016
Position: Director
Appointed: 31 March 2015
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Quintain Mercury Development Mezz Borrower Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wembley Qlim Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Wembley Park Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Quintain Mercury Development Mezz Borrower Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14923616 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Qlim Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12998817 |
| Notified on | 17 December 2020 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Park 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 | 223957 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Quintain W04 (groundlease) | May 31, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2021 filed on: 4th, January 2023 |
accounts | Free Download (21 pages) |
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