Quintain Ldo (nominee) Limited LONDON

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 eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

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.

Quintain Ldo (nominee) 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 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 8 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

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: 25 July 2013

Resigned: 05 October 2016

Maxwell J.

Position: Director

Appointed: 25 July 2013

Resigned: 27 June 2016

Richard S.

Position: Director

Appointed: 25 July 2013

Resigned: 31 March 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Quintain Limited from London, United Kingdom. The abovementioned PSC is classified 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 14th April 2021 director's details were changed
filed on: 24th, April 2021
Free Download (2 pages)

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