Quintain Investments (04) Limited
Company 05837258 Active
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| Number | 05837258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2006 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quintain Mercury Development Mezz Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley Park Limited ceased 2020-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC352485
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Officers (9)
- Jacqui Laura Willis Secretary · appointed 2026
Show 8 former officers
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2015 · resigned 2017
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- David Nicholas Gavaghan Director · appointed 2010 · resigned 2010
- Tonianne Dwyer Director · appointed 2006 · resigned 2010
- Adrian Roger Wyatt Director · appointed 2006 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2006 · resigned 2011
- Susan Elizabeth Dixon Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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