Quintus Management Limited

Active04551377 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
Greater London
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matharu, Anil Singh
Secretary · Appointed 8 August 2018
Director · Appointed 8 August 2018
British
Born February 1978 (48)
Officer history (13 former)
8 August 2018
Appointed Matharu, Anil Singh, Mr. as Director
8 August 2018
Resigned Cotton, Timothy John Powell as Secretary
8 August 2018
Resigned Cotton, Timothy John Powell as Director
8 August 2018
Appointed Matharu, Anil Singh as Secretary
4 October 2016
Resigned Loffhagen, John Marsden as Director
4 October 2016
Appointed Cotton, Timothy John Powell as Secretary
4 October 2016
Appointed Cotton, Timothy John Powell as Director
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
1 January 2015
Resigned Raleigh, John Hall as Director
2 September 2011
Resigned Crispino, Anthony Donato as Director
14 April 2010
Resigned Grave, Charles Robert as Director
2 January 2008
Resigned Chilvers, Angus Donald as Director
31 December 2007
Resigned Worth, Peter St John as Director
2 April 2007
Appointed Raleigh, John Hall as Director
2 April 2007
Resigned Halco Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Loffhagen, John Marsden as Director
2 April 2007
Appointed Crispino, Anthony Donato as Director
2 April 2007
Appointed Loffhagen, John Marsden as Secretary
9 March 2006
Appointed Halco Secretaries Limited as Corporate Secretary
21 December 2005
Resigned Cargil Management Services Limited as Corporate Secretary
16 January 2004
Appointed Cargil Management Services Limited as Corporate Secretary
16 January 2004
Resigned Halco Secretaries Limited as Corporate Secretary
1 October 2003
Appointed Grave, Charles Robert as Director
7 February 2003
Appointed Worth, Peter St John as Director
7 February 2003
Appointed Chilvers, Angus Donald as Director
7 February 2003
Resigned Halco Management Limited as Corporate Nominee Director
2 October 2002
Appointed Halco Management Limited as Corporate Nominee Director
2 October 2002
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04677826

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quintus Management Limited This company Owns 75–100% of shares
Quintus Events Limited Owns 75–100% of shares
Tennis Legends Limited Owns 75–100% of shares
Sbi Group Limited Owns 75–100% of shares
Challenger World Limited Owns 75–100% of shares
The London Triathlon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
26 September 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with updates1 February 2025
27 September 2024Accounts for a dormant company31 December 2023
2 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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