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Quintain Nw01 Investment Holdco Limited LONDON

Quintain Nw01 Investment Holdco Limited was officially closed on 2021-04-27. Quintain Nw01 Investment Holdco was a private limited company that could have been found at 180 Great Portland Street, London, W1W 5QZ, UNITED KINGDOM. This company (incorporated on 2014-03-06) was run by 3 directors and 1 secretary.
Director Philip S. who was appointed on 13 February 2020.
Director James S. who was appointed on 13 January 2017.
Director Rajesh S. who was appointed on 06 March 2014.
Moving on to the secretaries, we can name: Frances H. appointed on 05 October 2016.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2020-03-06 and last time the accounts were filed was on 31 December 2019. 2016-03-06 is the date of the last annual return.

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
Date of Dissolution Tue, 27th Apr 2021
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
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 17th Apr 2021
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

Frances H.

Position: Secretary

Appointed: 05 October 2016

Rajesh S.

Position: Director

Appointed: 06 March 2014

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

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

Sandra O.

Position: Secretary

Appointed: 06 March 2014

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 06 March 2014

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 06 March 2014

Resigned: 27 June 2016

People with significant control

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 Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, April 2021 		Free Download (1 page)

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