Quintain Birmingham Limited

Active05610221 Private limited company
Incorporated
2 November 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
Also at Quintain Investments (Allen House) Limited, Quintain Alto Investment Holdco Limited, Quintain (No. 57) Limited · more companies
British
Born February 1979 (47)
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 (17 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria 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 Saunders, James Michael Edward as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
5 October 2016
Resigned Odell, Sandra Judith as Secretary
5 October 2016
Appointed Heazell, Frances Victoria 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
26 May 2015
Resigned Greenslade, Daniel Mark as Director
31 March 2015
Resigned Stearn, Richard James as Director
31 March 2015
Appointed Greenslade, Daniel Mark 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
Resigned Wyatt, Adrian Roger as Director
25 May 2012
Appointed James, Maxwell David Shaw as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
24 March 2011
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
16 November 2005
Appointed Shattock, Nicholas Simon Keith as Director
16 November 2005
Appointed Wyatt, Adrian Roger as Director
16 November 2005
Appointed Worthington, Rebecca Jane as Director
16 November 2005
Appointed Dixon, Susan Elizabeth as Secretary
16 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 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 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15815317
Former controllers (2)
11 September 2024
Ceased QCC Holdings Limited — Owns 75–100% of shares
26 March 2018
Ceased Quintain Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lsref IV UK Holdings Limited
Permitobtain Limited Owns 75–100% of shares
Quintain Birmingham Limited This company Owns 75–100% of shares
Quintain City Park Gate Birmingham Limited Owns 75–100% of shares
Timberlaine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

5th Estates Limited
BPQW LLP
BQL Brighton Limited
BQL Limited
C2 Capital One Limited Partnership
C2 Capital Two Limited Partnership

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