Quintain Wembley Trading Estate Limited

Active06458499 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (16 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria 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
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
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
31 March 2015
Appointed Saunders, James Michael Edward 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
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
24 March 2011
Appointed Wyatt, Adrian Roger as Director
10 May 2010
Appointed Gavaghan, David Nicholas as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
1 August 2009
Appointed Dwyer, Tonianne as Director
20 December 2007
Appointed Instant Companies Limited as Corporate Director
20 December 2007
Resigned Instant Companies Limited as Corporate Director
20 December 2007
Appointed Swift Incorporations Limited as Corporate Secretary
20 December 2007
Resigned Swift Incorporations Limited as Corporate Secretary
20 December 2007
Appointed Shattock, Nicholas Simon Keith as Director
20 December 2007
Appointed Worthington, Rebecca Jane as Director
20 December 2007
Appointed Dixon, Susan Elizabeth as Secretary

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 (1)
11 September 2023
Ceased Quintain Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

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

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