Quintain Nw01 Investment Holdco Limited LONDON


Founded in 2014, Quintain Nw01 Investment Holdco, classified under reg no. 08926422 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 4 directors in the the company, namely Philip S., James S. and Michael J. and others. In addition one secretary - Frances H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra O. who worked with the the company until 5 October 2016.

Quintain Nw01 Investment Holdco 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 08926422
Date of Incorporation Thu, 6th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (210 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 13 January 2017

Michael J.

Position: Director

Appointed: 13 January 2017

Frances H.

Position: Secretary

Appointed: 05 October 2016

Rajesh S.

Position: Director

Appointed: 06 March 2014

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: Director

Appointed: 31 March 2015

Resigned: 26 May 2015

Richard S.

Position: Director

Appointed: 06 March 2014

Resigned: 31 March 2015

Sandra O.

Position: Secretary

Appointed: 06 March 2014

Resigned: 05 October 2016

Maxwell J.

Position: Director

Appointed: 06 March 2014

Resigned: 27 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Quintain Nw01 Limited from London, United Kingdom. This PSC is classified as "a 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.

Quintain Nw01 Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority English
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08925711
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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
Free Download (9 pages)

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