Quintain Limited
02694983
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
secretary · Since 05/10/2016
director · Since 25/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
secretary · Since 22/05/2026
Former
secretary · Resigned 18/08/1995
secretary · Resigned 06/05/1997
director · Resigned 06/08/1997
director · Resigned 31/10/1999
secretary · Resigned 31/01/2000
director · Resigned 11/04/2000
secretary · Resigned 30/05/2000
director · Resigned 04/07/2000
director · Resigned 24/04/2002
secretary · Resigned 23/07/2002
director · Resigned 23/07/2002
director · Resigned 07/10/2002
director · Resigned 28/11/2003
secretary · Resigned 25/10/2004
director · Resigned 02/02/2006
director · Resigned 05/09/2006
director · Resigned 04/09/2007
director · Resigned 31/01/2010
director · Resigned 31/03/2010
director · Resigned 16/04/2010
director · Resigned 07/09/2010
director · Resigned 16/02/2012
secretary · Resigned 31/12/2012
director · Resigned 22/07/2013
director · Resigned 20/07/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 25/09/2015
director · Resigned 27/06/2016
director · Resigned 19/07/2016
secretary · Resigned 05/10/2016
director · Resigned 13/01/2017
director · Resigned 08/12/2017
director · Resigned 02/10/2018
director · Resigned 07/11/2019
director · Resigned 14/11/2019
director · Resigned 25/02/2020
director · Resigned 11/09/2020
director · Resigned 23/09/2021
director · Resigned 23/09/2021
director · Resigned 26/01/2022
director · Resigned 15/03/2023
director · Resigned 29/08/2024
director · Resigned 29/08/2024
director · Resigned 29/08/2024
secretary · Resigned 22/05/2026
Persons with Significant Control
Mr John Patrick Grayken
Irish · Bahamas · Age 70
12, Queen Anne Street, London, W1G 9LF
Notified 06/04/2016
Charges0 outstanding
WELLS FARGO BANK, N.A., LONDON BRANCH (AS COMMON SECURITY AGENT)
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE LONDON WC2E 9RA, AS COMMON SECURITY AGENT (
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON