Website & contact details
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Quintain W05 (Groundlease) Limited
- Incorporated
- 8 February 2006 (20 years)
- Previously known as
- Quintain WO5 (Groundlease) Limited (until 15 January 2024)Shelfco (No. 3193) Limited (until 28 March 2006)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Great Portland StreetLondonW1W 5QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 13 February 2020
British
Born October 1974 (52)
Officer history (16 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
19 December 2025
31 December 2020
13 February 2020
7 November 2019
13 January 2017
13 January 2017
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
27 June 2016
26 May 2015
31 March 2015
1 January 2013
Appointed Odell, Sandra Judith as Secretary
1 January 2013
31 October 2012
1 August 2012
9 July 2012
25 May 2012
16 February 2012
5 July 2011
24 March 2011
10 May 2010
16 April 2010
30 November 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
21 March 2006
8 February 2006
8 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14923616
Former controllers (2)
11 September 2023
Ceased Wembley Qlim Holdings Limited — Owns 75–100% of shares
17 December 2020
Ceased Wembley Park Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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