Quintain Ldo (nominee) Limited in LONDON

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 eleven 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.

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	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
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

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 2 names. As we identified, there is Quintain Mercury Senior 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 Limited that entered London, United Kingdom as the 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	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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)
MR04	Satisfaction of charge 086242040005 in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086242040001 in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086242040002 in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086242040003 in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086242040004 in full filed on: 18th, September 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 086242040006, created on 11th September 2023 filed on: 14th, September 2023	mortgage	Free Download (53 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (9 pages)
MR01	Registration of charge 086242040005, created on 7th May 2021 filed on: 13th, May 2021	mortgage	Free Download (41 pages)
CH01	On 14th April 2021 director's details were changed filed on: 24th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 16th, January 2021	officers	Free Download (1 page)
MR01	Registration of charge 086242040004, created on 17th December 2020 filed on: 18th, December 2020	mortgage	Free Download (198 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (9 pages)
AP01	New director was appointed on 13th February 2020 filed on: 15th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th November 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
MR05	All of the property or undertaking has been released from charge 086242040001 filed on: 29th, November 2018	mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
MR01	Registration of charge 086242040003, created on 22nd December 2017 filed on: 27th, December 2017	mortgage	Free Download (18 pages)
CH03	On 1st December 2017 secretary's details were changed filed on: 17th, December 2017	officers	Free Download (1 page)
CH01	On 1st December 2017 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 17th, December 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 43-45 Portman Square London W1H 6LY on 3rd December 2017 to 180 Great Portland Street London W1W 5QZ filed on: 3rd, December 2017	address	Free Download (1 page)
MR01	Registration of charge 086242040002, created on 3rd November 2017 filed on: 6th, November 2017	mortgage	Free Download (134 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 14th June 2017 filed on: 26th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2017 filed on: 25th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th January 2017 filed on: 24th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2016 filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 086242040001, created on 3rd November 2016 filed on: 15th, November 2016	mortgage	Free Download (159 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2016	resolution	Free Download
TM02	Secretary's appointment terminated on 5th October 2016 filed on: 8th, October 2016	officers	Free Download (1 page)
AP03	On 5th October 2016, company appointed a new person to the position of a secretary filed on: 8th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 27th June 2016 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2016 filed on: 5th, July 2016	officers	Free Download (1 page)
CH01	On 26th February 2016 director's details were changed filed on: 29th, February 2016	officers	Free Download (2 pages)
CH01	On 3rd February 2016 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 14th, August 2015	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 20th, July 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 26th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2014 from 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 31st March 2015 filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 21st, February 2015	accounts	Free Download (7 pages)
CH01	On 10th September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
CH03	On 4th August 2014 secretary's details were changed filed on: 10th, September 2014	officers	Free Download (1 page)
CH01	On 4th August 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Grosvenor Street London W1K 4QF on 4th August 2014 to 43-45 Portman Square London W1H 6LY filed on: 4th, August 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 30th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th July 2014: 1.00 GBP	capital
NEWINC	Incorporation filed on: 25th, July 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Quintain Ldo (nominee) Limited LONDON

Quintain Ldo (nominee) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Frances H.

James S.

Michael J.

Benjamin G.

Angus D.

Simon C.

Sandra O.

Maxwell J.

Richard S.

People with significant control

Company filings

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