Quintain Services Limited

Active02950066 Private limited company

Incorporated: 19 July 1994 (32 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors: James Hendry Riddell
Philip Simon Slavin
Owned by: QL Management Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website: quintain.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 March 2027
Last conf. stmt: 7 March 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura

Secretary · Appointed 22 May 2026

Riddell, James Hendry

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)

Slavin, Philip Simon

Director · Appointed 13 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 (40 former)

22 May 2026

Resigned Heazell, Frances Victoria as Secretary

22 May 2026

Appointed Willis, Jacqui Laura as Secretary

19 December 2025

Resigned Saunders, James Michael Edward as Director

19 December 2025

Appointed Riddell, James Hendry as Director

31 December 2020

Resigned Jenkins, Michael Ben as Director

13 February 2020

Appointed Slavin, Philip Simon as Director

7 November 2019

Resigned Dodd, Angus Alexander as Director

13 January 2017

Appointed Jenkins, Michael Ben as Director

13 January 2017

Resigned Carter, Simon Geoffrey as Director

5 October 2016

Appointed Heazell, Frances Victoria as Secretary

5 October 2016

Resigned Odell, Sandra Judith as Secretary

27 June 2016

Appointed Dodd, Angus Alexander as Director

27 June 2016

Resigned James, Maxwell David Shaw as Director

26 May 2015

Appointed Carter, Simon Geoffrey as Director

31 March 2015

Appointed Saunders, James Michael Edward as Director

31 March 2015

Resigned Stearn, Richard James as Director

22 July 2013

Resigned Meech, Martin Richard as Director

1 January 2013

Appointed Odell, Sandra Judith as Secretary

1 January 2013

Resigned Dixon, Susan Elizabeth as Secretary

31 October 2012

Resigned Worthington, Rebecca Jane as Director

1 August 2012

Appointed Stearn, Richard James as Director

25 May 2012

Appointed James, Maxwell David Shaw as Director

25 May 2012

Resigned Wyatt, Adrian Roger as Director

16 February 2012

Resigned Gavaghan, David Nicholas as Director

24 March 2011

Resigned Shattock, Nicholas Simon Keith 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

26 November 2008

Resigned Thomas, Barbara, Lady 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

17 February 2006

Resigned Hamilton Stubber, James Robert as Director

27 May 2005

Appointed Cross Brown, Tom as Director

25 October 2004

Appointed Dixon, Susan Elizabeth as Secretary

25 October 2004

Resigned Eastwood, Charlotte Ind as Secretary

9 August 2004

Appointed Macnaughton, Joan as Director

28 November 2003

Resigned Alexander, Pamela Elizabeth as Director

3 September 2003

Appointed Alexander, Pamela Elizabeth as Director

19 March 2003

Appointed Pangbourne, David Geoffrey as Director

19 March 2003

Appointed Meech, Martin Richard as Director

19 March 2003

Appointed Plender, William John Turner as Director

19 March 2003

Appointed Thomas, Barbara, Lady as Director

14 October 2002

Appointed Hamilton Stubber, James Robert as Director

7 October 2002

Resigned Dugdale, Edward Stratford as Director

31 July 2002

Resigned Riley, Michael Edward as Director

23 July 2002

Resigned Worthington, Rebecca Jane as Secretary

23 July 2002

Appointed Eastwood, Charlotte Ind as Secretary

22 August 2001

Appointed Worthington, Rebecca Jane as Director

13 August 2001

Appointed Riley, Michael Edward as Director

10 August 2000

Resigned Evans, John Bryan as Director

4 July 2000

Resigned Barfield, Richard Arthur as Director

30 May 2000

Resigned Robson Skeete, Gail as Secretary

11 April 2000

Resigned Armon-Jones, Christopher Hamilton as Director

31 January 2000

Resigned Hughes, Paul as Secretary

31 October 1999

Resigned Kirkpatrick, David Jeffrey as Director

20 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

20 May 1997

Appointed Hughes, Paul as Secretary

20 May 1997

Resigned Shattock, Nicholas Simon Keith as Secretary

18 February 1997

Appointed Barfield, Richard Arthur as Director

12 November 1996

Appointed Armon-Jones, Christopher Hamilton as Director

12 April 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

7 December 1994

Appointed Walls, Christopher John Barry as Secretary

7 December 1994

Appointed Evans, John Bryan as Director

7 December 1994

Appointed Walls, Christopher John Barry as Director

7 December 1994

Appointed Wyatt, Adrian Roger as Director

7 December 1994

Appointed Mitchell, Brian Jack as Director

7 December 1994

Resigned Sisec Limited as Corporate Nominee Secretary

7 December 1994

Resigned Loviting Limited as Corporate Nominee Director

7 December 1994

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

19 July 1994

Appointed Sisec Limited as Corporate Nominee Secretary

19 July 1994

Appointed Loviting Limited as Corporate Nominee Director

19 July 1994

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

QL Management Holdings Limited

Corporate entity · Notified 26 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11191611

Former controllers (1)

26 March 2018

Ceased Quintain Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Quintain Limited

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 This company 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

Date	Description	Made Up To
5 June 2026	Termination of appointment of a secretary
5 June 2026	Appointment of a secretary
20 March 2026	Confirmation statement with no updates	7 March 2026
2 January 2026	Appointment of a director
2 January 2026	Termination of appointment of a director