Quintain Ldo (no.1) Limited. net worth, address, company information. Free

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Quintain Ldo (No.1) Limited (Companies House Registration Number 08441463) is a private limited company established on 2013-03-12 in United Kingdom. This firm has its registered office at 180 Great Portland Street, London W1W 5QZ. Quintain Ldo (No.1) Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Quintain Ldo (no.1) Limited
Number	08441463
Date of Incorporation:	2013/03/12
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the firm, we can name: Philip S. (appointed on 13 February 2020), James S. (appointment date: 31 March 2015). 1 secretary is in the company: Frances H. (appointed on 05 October 2016). The official register reports 2 persons of significant control, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quintain Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quintain Mercury Senior Borrower Limited

11 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14923550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quintain Limited

6 April 2016 - 11 September 2023

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2694983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 12th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tue, 12th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 084414630004, created on Mon, 11th Sep 2023 filed on: 12th, September 2023 \| mortgage	Free Download (53 pages)
(PSC02) Notification of a person with significant control Mon, 11th Sep 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 11th Sep 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
(CH01) On Wed, 14th Apr 2021 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, March 2021 \| accounts	Free Download (17 pages)
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 16th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 084414630003, created on Thu, 17th Dec 2020 filed on: 18th, December 2020 \| mortgage	Free Download (198 pages)
(CS01) Confirmation statement with updates Thu, 12th Mar 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 13th Feb 2020 new director was appointed. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 12th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 12th Mar 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Fri, 1st Dec 2017 filed on: 29th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Fri, 1st Dec 2017 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Sun, 3rd Dec 2017. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY filed on: 3rd, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 084414630002, created on Fri, 3rd Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (134 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sun, 12th Mar 2017 filed on: 26th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 13th Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 13th Jan 2017 - the day director's appointment was terminated filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 084414630001, created on Thu, 3rd Nov 2016 filed on: 15th, November 2016 \| mortgage	Free Download (159 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2016 \| resolution	Free Download (30 pages)
(TM02) Wed, 5th Oct 2016 - the day secretary's appointment was terminated filed on: 8th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 5th Oct 2016 filed on: 8th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 14th, July 2016 \| accounts	Free Download (1 page)
(TM01) Mon, 27th Jun 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Jun 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 16th Mar 2016: 1.00 GBP capital
(CH01) On Fri, 26th Feb 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Feb 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (13 pages)
(AP01) On Tue, 26th May 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (13 pages)
(CH01) On Wed, 10th Sep 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Aug 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Aug 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 4th Aug 2014. New Address: 43-45 Portman Square London W1H 6LY. Previous address: 16 Grosvenor Street London W1K 4QF filed on: 4th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, March 2013 \| incorporation	Free Download (8 pages)

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