Orderthread Limited

Active05425067 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Dormant Company (99999)
Accounts type
Dormant
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
British
Born February 1979 (47)
Director · Appointed 14 September 2021
British
Born October 1974 (52)
Officer history (18 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
Appointed Riddell, James Hendry as Director
19 December 2025
Resigned Saunders, James Michael Edward as Director
4 June 2023
Appointed Heazell, Frances Victoria as Secretary
23 June 2022
Appointed Saunders, James Michael Edward as Director
23 June 2022
Resigned Tatford, Simon Andrew as Director
14 September 2021
Appointed Slavin, Philip Simon as Director
14 September 2021
17 March 2017
Resigned Greenslade, Daniel Mark as Director
17 March 2017
Appointed Tatford, Simon Andrew as Director
5 October 2016
Resigned Odell, Sandra Judith as Secretary
5 October 2016
5 October 2016
Resigned Odell, Sandra Judith as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
27 June 2016
Resigned Carter, Simon Geoffrey as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
31 March 2015
Appointed Greenslade, Daniel Mark as Director
31 March 2015
Appointed Odell, Sandra Judith as Director
31 March 2015
Resigned Stearn, Richard James as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
31 October 2012
Appointed James, Maxwell David Shaw as Director
31 October 2012
Resigned Worthington, Rebecca Jane as Director
1 August 2012
Appointed Stearn, Richard James 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
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
10 May 2005
Appointed Wyatt, Adrian Roger as Director
10 May 2005
Appointed Worthington, Rebecca Jane as Director
10 May 2005
Appointed Dixon, Susan Elizabeth as Secretary
10 May 2005
Appointed Shattock, Nicholas Simon Keith as Director
10 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2694983

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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
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 This company Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
QL Management Holdings 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
6 June 2026Termination of appointment of a secretary
6 June 2026Appointment of a secretary
29 April 2026Confirmation statement with no updates15 April 2026
2 January 2026Appointment of a director
Show all recent filings

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