Quintain W10 (Groundlease) Limited

Active05836904 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Development of building projects (41100)
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
19 June 2027
Last conf. stmt
5 June 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 (17 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
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
14 June 2017
Resigned Giddens, Benjamin Keith as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
19 December 2016
Appointed Giddens, Benjamin Keith as Director
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith 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
31 March 2015
Resigned Stearn, Richard James as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
1 August 2012
Appointed Stearn, Richard James as Director
9 July 2012
Appointed Saunders, James Michael Edward as Director
25 May 2012
Appointed James, Maxwell David Shaw 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
7 June 2006
Appointed Wyatt, Adrian Roger as Director
7 June 2006
Appointed Worthington, Rebecca Jane as Director
7 June 2006
Appointed Shattock, Nicholas Simon Keith as Director
7 June 2006
Appointed Dixon, Susan Elizabeth as Secretary
7 June 2006
Resigned Eps Secretaries Limited as Corporate Secretary
7 June 2006
Resigned Mikjon Limited as Corporate Director
5 June 2006
Appointed Eps Secretaries Limited as Corporate Secretary
5 June 2006
Appointed Mikjon Limited as Corporate Director

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 130

DateDescriptionMade Up ToPagesPDF
29 September 2026Other filing
29 September 2026Other filing
29 September 2026Accounts filing
29 September 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
Show all 130 filings

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