Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
NW Montana & Dakota Headlease Ltd
- Incorporated
- 6 March 2014 (12 years)
- Previously known as
- Quintain NW01 Investment Company Limited (until 4 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10th Floor110Cannon StreetLondonEC4N 6EU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
French
Born March 1995 (31)
Corporate Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
Italian
Born November 1989
Director · Appointed 1 December 2023
British
Born June 1990 (36)
Officer history (14 former)
13 February 2026
13 February 2026
1 October 2024
30 April 2024
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
1 December 2023
Resigned Heazell, Frances Victoria as Secretary
31 December 2020
13 February 2020
7 November 2019
14 June 2017
13 January 2017
13 January 2017
13 January 2017
19 December 2016
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
26 May 2015
31 March 2015
31 March 2015
6 March 2014
6 March 2014
6 March 2014
Appointed Odell, Sandra Judith as Secretary
6 March 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2023
Ceased Quintain Limited — Owns 75–100% of shares
26 March 2018
Ceased Quintain NW01 Investment Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Director's details changed | |||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 11 March 2026 | Termination of appointment of a director |
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