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Quintain Ldo (general Partner) Limited LONDON

Founded in 2006, Quintain Ldo (general Partner), classified under reg no. 05701885 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2013-03-18 Quintain Ldo (general Partner) Limited is no longer carrying the name Quintain Wo5 (mixed Use).

At the moment there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quintain Ldo (general Partner) 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 05701885
Date of Incorporation Wed, 8th Feb 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 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 Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 31 March 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Benjamin G.

Position: Director

Appointed: 19 December 2016

Resigned: 14 June 2017

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Simon C.

Position: Director

Appointed: 26 May 2015

Resigned: 13 January 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 27 June 2016

David G.

Position: Director

Appointed: 24 March 2011

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Adrian W.

Position: Director

Appointed: 21 March 2006

Resigned: 25 May 2012

Nicholas S.

Position: Director

Appointed: 21 March 2006

Resigned: 24 March 2011

Susan D.

Position: Secretary

Appointed: 21 March 2006

Resigned: 01 January 2013

Rebecca W.

Position: Director

Appointed: 21 March 2006

Resigned: 31 October 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 21 March 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 21 March 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Quintain Mercury Senior Borrower Limited from London, England. The abovementioned PSC is categorised as "a private company 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 entity in the PSC register is Quintain Limited that entered London, United Kingdom as the official address. 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 Senior Borrower Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14923550
Notified on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Quintain 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 2694983
Notified on 6 April 2016
Ceased on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quintain Wo5 (mixed Use) March 18, 2013
Shelfco (no. 3194) March 28, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (43 pages)

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