Founded in 2013, Quintain Ldo (nominee), classified under reg no. 08624204 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
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. Their names might be found in the box below. In addition, there is one former secretary - Sandra O. who worked with the the firm until 5 October 2016.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 08624204 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Dormant Company |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 05 October 2016
Position: Director
Appointed: 31 March 2015
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Quintain Pluto Borrower Limited from London, England. The abovementioned PSC is classified 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 one in the persons with significant control register is Quintain Mercury Senior Borrower 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. The third one is Quintain Limited, who also fulfils the Companies House conditions to be categorised 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 Pluto Borrower Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14379103 |
| Notified on | 11 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 11 December 2024 |
| 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 | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | United Kingdom |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2024 filed on: 9th, May 2025 |
accounts | Free Download (9 pages) |
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