Company · London
NW Alto Propco LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- George Richard Haines 2024-2026 View profile
- Shelby Melissa Weiss 2023-2024 View profile
- Angus Alexander Dodd 2017-2019 View profile
- Rajesh Shah 2017-2023 View profile
- Frances Victoria Heazell 2017-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 04/04/2017
- Registered office
- London
- Previous names
- QWR Properties NW06 Limited (until 04/12/2023)
Tipi Properties NW06 Limited (until 23/12/2022)
Ownership
Owned by (1) 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.
- Wembley NW06 Holdco Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23
Group
- NW Alto Propco LTD
is controlled by Wembley NW06 Holdco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23, ceased 2023-12-01 · source: Companies House PSC register - Wembley NW06 Holdco Limited
is controlled by Wembley NW06 Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register - Wembley NW06 Finance Limited
is controlled by Wembley NW06 Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register - Wembley NW06 Investments Limited
is controlled by Wembley Park Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 · source: Companies House PSC register - Wembley Park Investments Limited
is controlled by Wembley Park Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 · source: Companies House PSC register - Wembley Park Holdco Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited
- 09451365
- LSF9 Robin Newco 2 Limited
- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Filippo Barranco Director · appointed 2023
- Andrew Joseph Roberts Director · appointed 2023
- Wally Kebe Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Filippo Barranco Director · appointed 2023
- Andrew Joseph Roberts Director · appointed 2023
- Wally Kebe Director · appointed 2026
Left in the last 12 months
- George Richard Haines Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10707676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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