Quantum Property Partnership (Nominee) Limited

Active06316466 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Shelfco (No. 3450) Limited (until 14 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Dormant Company (99999)
Directors
Tim Russell
Owned by
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
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Russell, Tim
Director · Appointed 6 January 2023
British
Born January 1981 (45)
Director · Appointed 16 June 2021
Also at Quintain Ldo (Nominee) Limited, QWR Services E Limited, QWR Services W Limited · more companies
British
Born October 1974 (52)
Officer history (21 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
6 January 2023
Resigned Goodwin, Thomas Edward as Director
6 January 2023
Appointed Russell, Tim as Director
6 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
16 June 2021
Appointed Slavin, Philip Simon as Director
31 December 2020
Resigned Jenkins, Michael Ben as Director
31 August 2018
Appointed Green, Paula 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 Dodd, Angus Alexander as Director
28 November 2017
Resigned Skinner, David Stephen, Dr 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
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
19 July 2016
Resigned Kempner, Nigel Justin as Director
19 July 2016
Appointed Carter, Simon Geoffrey as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
27 June 2016
Appointed Dodd, Angus Alexander as Director
31 March 2015
Resigned Stearn, Richard James as Director
31 March 2015
Appointed Kempner, Nigel Justin as Director
31 March 2015
Appointed James, Maxwell David Shaw as Director
25 March 2014
Appointed Skinner, David Stephen, Dr as Director
14 December 2013
Resigned Jones, Richard Peter 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
15 September 2012
Appointed Appleyard, Andrew Charles as Director
15 September 2012
2 July 2012
Appointed Stearn, Richard James as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
13 September 2007
13 September 2007
Appointed Dixon, Susan Elizabeth as Secretary
13 September 2007
Appointed Worthington, Rebecca Jane as Director
13 September 2007
Appointed Jones, Richard Peter as Director
13 September 2007
Appointed Dwyer, Tonianne as Director
13 September 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
13 September 2007
Resigned Mikjon Limited as Corporate Nominee Director
18 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5503468

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Quintain Limited
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
Chesterfield Investments (No.5) 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 Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited This company Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services 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
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited Owns 25–50% of shares
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
31 July 2026Confirmation statement with no updates18 July 2026
5 June 2026Termination of appointment of a secretary
5 June 2026Appointment of a secretary
31 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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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