Quintain (No. 56) Limited

Active16200041 Private limited company
Incorporated
22 January 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
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
4 February 2027
Last conf. stmt
21 January 2026

Officers

This list may be incomplete. See all officers on Companies House

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 22 January 2025
British
Born October 1974 (52)
Officer history (2 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
22 January 2025
Appointed Slavin, Philip Simon as Director
22 January 2025
Appointed Saunders, James Michael Edward as Director
22 January 2025
Appointed Heazell, Frances Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 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. 2694983

Group structure 35 shown

Ownership group derived from the Companies House PSC register

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
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
QL Management Holdings 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025

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