Quintain Limited

Active02694983 Private limited company
Incorporated
3 March 1992 (34 years)
Previously known as
Quintain PLC (until 9 February 2016)
Quintain Estates and Development PLC (until 9 February 2016)
703rd Shelf Trading Company PLC (until 22 June 1992)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Directors
Controlled by
John Patrick Grayken
Accounts type
Group
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
56
Outstanding
0
Part satisfied
0
Satisfied
56

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
Also at Quintain Investments (Allen House) Limited, Quintain Alto Investment Holdco Limited, Quintain (No. 57) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 25 February 2020
Also at Quintain Ldo (Nominee) Limited, QWR Services E Limited, QWR Services W Limited · more companies
British
Born October 1974 (52)
Officer history (57 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
19 December 2025
Resigned Saunders, James Michael Edward as Director
19 December 2025
Appointed Riddell, James Hendry as Director
29 August 2024
Resigned Foulon, Jerome as Director
29 August 2024
Resigned Minter, Dean as Director
29 August 2024
Resigned Spezzano, Greg as Director
29 August 2024
Resigned Riddell, James Hendry as Director
15 March 2023
Resigned Yardeni, Ofer as Director
15 March 2023
Resigned Herbert, John Ryan as Director
26 January 2022
Appointed Minter, Dean as Director
26 January 2022
Resigned Duedden, Jan-Christoph Dietrich as Director
23 September 2021
Resigned Quintin, Donald John as Director
23 September 2021
Resigned Beaulac, Timothy Paul as Director
8 September 2021
Appointed Duedden, Jan-Christoph Dietrich as Director
11 September 2020
Resigned Brahin, Olivier Vincent Daniel as Director
25 February 2020
Resigned Jenkins, Michael Ben as Director
25 February 2020
Appointed Slavin, Philip Simon as Director
26 November 2019
Appointed Spezzano, Greg as Director
25 November 2019
Appointed Yardeni, Ofer as Director
25 November 2019
Appointed Beaulac, Timothy Paul as Director
14 November 2019
Resigned Kountouris, George Evagelos as Director
7 November 2019
Resigned Dodd, Angus Alexander as Director
11 June 2019
Appointed Jenkins, Michael Ben as Director
17 October 2018
Appointed Quintin, Donald John as Director
3 October 2018
Appointed Foulon, Jerome as Director
2 October 2018
Resigned Couturier, Philippe as Director
8 December 2017
Appointed Kountouris, George Evagelos as Director
8 December 2017
Resigned Calnan, Robert John as Director
16 January 2017
Appointed Saunders, James Michael Edward as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
5 October 2016
Appointed Couturier, Philippe as Director
5 October 2016
Resigned Odell, Sandra Judith as Secretary
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
19 July 2016
Resigned Kempner, Nigel Justin as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
25 September 2015
Appointed Brahin, Olivier Vincent Daniel as Director
25 September 2015
Appointed Dodd, Angus Alexander as Director
25 September 2015
Appointed Riddell, James Hendry as Director
25 September 2015
Resigned Kerslake, Rosaleen Clare as Director
25 September 2015
Resigned Rucker, William John as Director
25 September 2015
Appointed Herbert, John Ryan as Director
25 September 2015
Resigned Dixon, Peter John Bellett, Sir as Director
25 September 2015
Appointed Calnan, Robert John as Director
25 September 2015
Resigned Cayzer, Charles William, The Honourable as Director
25 September 2015
Resigned Bell, Christopher, Mr. as Director
20 July 2015
Resigned Laffin, Simon Timothy as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
3 April 2015
Resigned Stearn, Richard James as Director
22 July 2013
Resigned Meech, Martin Richard as Director
1 July 2013
Appointed Kerslake, Rosaleen Clare as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 December 2012
Resigned Dixon, Susan Elizabeth as Secretary
24 September 2012
Resigned Worthington, Rebecca Jane as Director
24 July 2012
Appointed Stearn, Richard James as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
25 May 2012
Appointed Kempner, Nigel Justin as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
5 July 2011
Appointed James, Maxwell David Shaw as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
17 September 2010
Appointed Bell, Christopher, Mr. as Director
7 September 2010
Resigned Pangbourne, David Geoffrey as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
31 March 2010
Resigned Plender, William John Turner as Director
31 January 2010
Resigned Macnaughton, Joan as Director
20 January 2010
Appointed Dixon, Peter John Bellett, Sir as Director
20 January 2010
Appointed Cayzer, Charles William, The Honourable as Director
1 October 2009
Appointed Rucker, William John as Director
26 November 2008
Resigned Thomas, Barbara, Lady as Director
1 February 2008
Appointed Laffin, Simon Timothy as Director
4 September 2007
Resigned Ellis, Nigel George as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
5 September 2006
Resigned Cross Brown, Tom as Director
2 February 2006
Resigned Hamilton Stubber, James Robert as Director
27 May 2005
Appointed Cross Brown, Tom as Director
25 October 2004
Resigned Eastwood, Charlotte Ind as Secretary
25 October 2004
Appointed Dixon, Susan Elizabeth as Secretary
26 January 2004
Appointed Macnaughton, Joan as Director
28 November 2003
Resigned Alexander, Pamela Elizabeth as Director
22 July 2003
Appointed Alexander, Pamela Elizabeth as Director
7 October 2002
Resigned Dugdale, Edward Stratford as Director
7 October 2002
Appointed Hamilton Stubber, James Robert as Director
23 July 2002
Resigned Worthington, Rebecca Jane as Secretary
23 July 2002
Appointed Plender, William John Turner as Director
23 July 2002
Resigned Riley, Michael Edward as Director
23 July 2002
Appointed Eastwood, Charlotte Ind as Secretary
24 April 2002
Resigned Evans, John Bryan as Director
23 August 2001
Appointed Pangbourne, David Geoffrey as Director
13 August 2001
Appointed Riley, Michael Edward as Director
24 July 2001
Appointed Worthington, Rebecca Jane as Director
4 July 2000
Resigned Barfield, Richard Arthur as Director
4 July 2000
Appointed Meech, Martin Richard as Director
30 May 2000
Resigned Robson Skeete, Gail as Secretary
11 April 2000
3 March 2000
Appointed Thomas, Barbara, Lady as Director
31 January 2000
Resigned Hughes, Paul as Secretary
31 October 1999
Resigned Kirkpatrick, David Jeffrey as Director
18 October 1999
Appointed Robson Skeete, Gail as Secretary
9 December 1998
Appointed Worthington, Rebecca Jane as Secretary
6 August 1997
Resigned Mitchell, Brian Jack as Director
5 June 1997
Resigned Walls, Christopher John Barry as Director
6 May 1997
Resigned Shattock, Nicholas Simon Keith as Secretary
6 May 1997
Appointed Hughes, Paul as Secretary
18 February 1997
Appointed Barfield, Richard Arthur as Director
12 November 1996
Appointed Armon-Jones, Christopher Hamilton as Director
12 November 1996
Appointed Kirkpatrick, David Jeffrey as Director
25 March 1996
Appointed Dugdale, Edward Stratford as Director
8 November 1995
Appointed Ellis, Nigel George as Director
18 August 1995
Appointed Shattock, Nicholas Simon Keith as Secretary
18 August 1995
Resigned Walls, Christopher John Barry as Secretary
14 June 1995
Appointed Shattock, Nicholas Simon Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Patrick Grayken
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1956 (70)

Other holdings 17

Companies where Quintain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Quintain Limited This company
BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Chesterfield Investments (No.5) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
Orderthread Limited Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited Owns 25–50% of shares
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
5 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a secretary
17 March 2026Confirmation statement with no updates3 March 2026
28 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

5th Estates Limited
BPQW LLP
BQL Brighton Limited
BQL Limited
C2 Capital One Limited Partnership
C2 Capital Two Limited Partnership

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