Quantum Property Partnership (General Partner) Limited

Active05503468 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Development of building projects (41100)
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
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 6 March 2023
British
Born December 1983 (42)
Director · Appointed 13 February 2020
British
Born October 1974 (52)
Officer history (22 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
6 March 2023
Appointed Duthie, Iain Stewart as Director
6 March 2023
Resigned Shields, Susan as Director
31 December 2020
Resigned Jenkins, Michael Ben as Director
11 August 2020
Appointed Shields, Susan as Director
11 August 2020
Resigned Tebbutt, Nicholas, Mr. as Director
13 February 2020
Appointed Slavin, Philip Simon as Director
28 August 2018
Appointed Tebbutt, Nicholas, Mr. as Director
17 August 2018
Resigned Appleyard, Andrew Charles as Director
28 November 2017
Resigned Saunders, James Michael Edward as Director
28 November 2017
Resigned Skinner, David Stephen, Dr as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
13 January 2017
Appointed Saunders, James Michael Edward 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
19 July 2016
Resigned Kempner, Nigel Justin as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
26 May 2015
Resigned James, Maxwell David Shaw as Director
31 March 2015
Resigned Stearn, Richard James as Director
31 March 2015
Appointed James, Maxwell David Shaw as Director
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
11 October 2012
Appointed Kempner, Nigel Justin as Director
11 October 2012
Resigned Worthington, Rebecca Jane as Director
2 July 2012
Appointed Stearn, Richard James as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
13 March 2012
Appointed Wyatt, Adrian Roger as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
1 December 2011
Appointed Skinner, David Stephen, Dr as Director
1 December 2011
Resigned Jones, Richard Peter as Director
1 December 2011
Appointed Appleyard, Andrew Charles as Director
1 December 2011
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
29 August 2007
Appointed Jones, Richard Peter as Director
9 July 2007
Resigned Clark, Philip John as Director
21 October 2005
Appointed Clark, Philip John as Director
21 October 2005
Appointed Worthington, Rebecca Jane as Director
21 October 2005
21 October 2005
Appointed Dixon, Susan Elizabeth as Secretary
21 October 2005
Appointed Dwyer, Tonianne as Director
21 October 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Resigned Mikjon Limited as Corporate Nominee Director
8 July 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 5425067
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03783750

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 Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited This company Owns 25–50% 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
22 July 2026Confirmation statement with no updates8 July 2026
5 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a secretary
22 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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