Quintain Mercury Development Mezz Borrower Limited
Company 14923616 Active
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| Number | 14923616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2023 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Quintain Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Quintain Mercury Development Holdings Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - Quintain Limited ceased 2023-09-11
appoints directors · notified 2023-09-11 - Wembley Park Investments Limited ceased 2023-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-11 - Quintain Wembley (Holdings) Limited ceased 2023-09-11
appoints directors · notified 2023-09-11
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quintain W10 (Groundlease) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Quintain W05 (Groundlease) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Letterbag Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Fulton Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Quintain (Wembley Retail Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley W10A Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley W12 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Quintain Wembley Trading Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley NW04 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley W08 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Wembley NW11 Groundlease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Quintain Investments (04) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11
Officers (2)
- Jacqui Laura Willis Secretary · appointed 2026
Show 1 former officer
- Frances Victoria Heazell Secretary · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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