Quintus Group Limited

Active04677826 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Activities of head offices (70100)
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
14 March 2027
Last conf. stmt
28 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 (14 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 Secretary
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 Director
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
Resigned Forster, David Charles Kay as Director
2 April 2007
Appointed Loffhagen, John Marsden as Director
2 April 2007
Appointed Loffhagen, John Marsden as Secretary
2 April 2007
Resigned Hellyer, Compton Graham as Director
2 April 2007
Appointed Crispino, Anthony Donato as Director
2 April 2007
Appointed Raleigh, John Hall as Director
2 April 2007
Resigned Halco Secretaries Limited as Corporate Secretary
21 December 2005
Resigned Cargil Management Services Limited as Corporate Secretary
23 September 2004
Appointed Forster, David Charles Kay as Director
30 June 2004
Appointed Hellyer, Compton Graham as Director
22 June 2004
Appointed Cargil Management Services Limited as Corporate Secretary
1 October 2003
Appointed Grave, Charles Robert as Director
26 February 2003
Appointed Worth, Peter St John as Director
26 February 2003
Resigned Halco Management Limited as Corporate Nominee Director
26 February 2003
Appointed Chilvers, Angus Donald as Director
25 February 2003
Appointed Halco Management Limited as Corporate Nominee Director
25 February 2003
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 December 2025
Ceased International Management Group (UK) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quintus Group Limited This company
Quintus Management Limited 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
9 March 2026Confirmation statement with updates28 February 2026
28 January 2026Cessation of a person with significant control
28 January 2026Notification of a person with significant control statement
26 September 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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