Quintain Alto Holdco Limited

Active09545973 Private limited company
Incorporated
16 April 2015 (11 years)
Previously known as
Quintain Keystone Alto Holdco Limited (until 10 March 2017)
Quintain JV Alto Holdco Limited (until 27 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (12 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 2023
Resigned Shah, Rajesh as Director
1 June 2023
Appointed 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 February 2017
Resigned Nater, Peter Robert, Herr as Director
14 February 2017
14 February 2017
Resigned Levi Laurenti, Maurice Albert 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
Resigned Odell, Sandra Judith as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
23 April 2015
Appointed Levi Laurenti, Maurice Albert as Director
23 April 2015
Appointed Levi Laurenti, Alessandro Giorgio as Director
23 April 2015
Appointed Nater, Peter Robert, Herr as Director
16 April 2015
Appointed Odell, Sandra Judith as Director
16 April 2015
Appointed James, Maxwell David Shaw as Director
16 April 2015
Appointed Odell, Sandra Judith as Secretary
16 April 2015
Appointed Shah, Rajesh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9545778

Holdings 2

Companies where Quintain Alto Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2017
Ceased Keystone Alto S.A. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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