Quintain Ldo (No.1) Limited

Active08441463 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (8 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
Resigned James, Maxwell David Shaw as Director
27 June 2016
Appointed Dodd, Angus Alexander as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
31 March 2015
Appointed Saunders, James Michael Edward as Director
31 March 2015
Resigned Stearn, Richard James as Director
12 March 2013
Appointed James, Maxwell David Shaw as Director
12 March 2013
Appointed Odell, Sandra Judith as Secretary
12 March 2013
Appointed Stearn, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14379103
Former controllers (2)
21 January 2025
Ceased Quintain Mercury Senior Borrower Limited — Owns 75–100% of shares
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
15 September 2026Accounts for a small company31 December 2025

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BPQW LLP
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