LIVE · CORPUS
Dossier
■
QUINTAIN W07 (GROUNDLEASE) LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2006-06-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
QUINTAIN W07 (GROUNDLEASE) LIMITED is a ltd registered in GB, incorporated 2006-06-05 (active).
Ownership & control
Owners / controllers
- QUINTAIN W07 (GROUNDLEASE) LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05837013
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-05
- Registered office
- 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- SIC
- 41100
Officers · 3 active
- WILLIS, Jacqui Laurasecretary · appt 2026-05-22
- RIDDELL, James Hendrydirector · British · appt 2025-12-19
- SLAVIN, Philip Simondirector · British · appt 2020-02-13
- DIXON, Susan Elizabeth(resigned)secretary · British · appt 2006-06-07
- HEAZELL, Frances Victoria(resigned)secretary · appt 2016-10-05
- ODELL, Sandra Judith(resigned)secretary · appt 2013-01-01
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-06-05
- CARTER, Simon Geoffrey(resigned)director · British · appt 2015-05-26
- DODD, Angus Alexander(resigned)director · British · appt 2016-06-27
- DWYER, Tonianne(resigned)director · Australian · appt 2006-11-30
- GAVAGHAN, David Nicholas(resigned)director · British · appt 2010-05-10
- JAMES, Maxwell David Shaw(resigned)director · British · appt 2012-05-25
Beneficial owners · PSC · 1 current
- ■Quintain Pluto Borrower Limited75–100% sharescorporate PSC · England · since 2025-01-21 · trace owners →
- ■Quintain Mercury Senior Borrower Limited75–100% sharescorporate PSC · England · ceased 2025-01-21 · trace owners →
- ■Wembley Qlim Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-09-11 · trace owners →
- ■Wembley Park Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-12-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-19
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on QUINTAIN W07 (GROUNDLEASE) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…