Founded in 2006, Quintain Wo5 (groundlease), classified under reg no. 05701881 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 28th March 2006 Quintain Wo5 (groundlease) Limited is no longer carrying the name Shelfco (no. 3193).
Currently there are 2 directors in the the company, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 05701881 |
| Date of Incorporation | Wed, 8th Feb 2006 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 13 February 2020
Position: Secretary
Appointed: 05 October 2016
Position: Director
Appointed: 09 July 2012
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Quintain Mercury Development Mezz Borrower Limited from London, England. This PSC is categorised as "a private company 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. Another entity in the PSC register is Wembley Qlim Holdings Limited that entered London, England as the official 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. Moving on, there is Wembley Park Limited, who also meets the Companies House criteria to be categorised as a PSC. 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 Development Mezz Borrower Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14923616 |
| Notified on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Qlim Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12998817 |
| Notified on | 17 December 2020 |
| Ceased on | 11 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wembley Park Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 223957 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no. 3193) | March 28, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, June 2023 |
accounts | Free Download (22 pages) |
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