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Quintain Limited

02694983

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 03/03/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 25/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

12, Queen Anne Street, London, W1G 9LF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS COMMON SECURITY AGENT)

Created 17/12/2020Registered 23/12/2020Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE LONDON WC2E 9RA, AS COMMON SECURITY AGENT (

Created 03/11/2017Registered 08/11/2017Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 16/11/2016Satisfied 18/09/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 08/11/2018
charge
satisfied

CBRE LOAN SERVICING LIMITED (THE SECURITY TRUSTEE)

Created 10/08/2012Registered 23/08/2012Satisfied 01/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/10/2008Registered 20/10/2008Satisfied 03/09/2010
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 14/03/2008Registered 17/03/2008Satisfied 25/10/2016
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 04/02/2008Registered 15/02/2008Satisfied 19/03/2008
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 07/02/2008Satisfied 19/03/2008
charge
satisfied

BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 01/02/2008Satisfied 19/03/2008
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 22/10/2007Registered 25/10/2007Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)

Created 02/06/2004Registered 04/06/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/07/1999Registered 15/07/1999Satisfied 21/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1999Registered 19/06/1999Satisfied 21/12/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 27/08/1998Registered 08/09/1998Satisfied 07/06/1999
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 17/12/1997Registered 22/12/1997Satisfied 21/12/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 17/12/1997Registered 22/12/1997Satisfied 21/12/2004
charge
satisfied

LLOYDS BANK PLC

Created 02/05/1997Registered 15/05/1997Satisfied 07/06/1999
charge
satisfied

LLOYDS BANK PLC

Created 02/05/1997Registered 15/05/1997Satisfied 07/06/1999
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1997Registered 07/04/1997Satisfied 21/12/2004
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1997Registered 27/03/1997Satisfied 12/08/1998
charge
satisfied

THE SUMITOMO TRUST & BANKING CO., LTD., LONDON BRANCH

Created 21/10/1996Registered 22/10/1996Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 12/04/1996Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 15/09/1994Registered 29/09/1994Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/1994Registered 04/08/1994Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1994Registered 04/02/1994Satisfied 10/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/1994Registered 28/01/1994Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1994Registered 28/01/1994Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1993Registered 29/12/1993Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1993Registered 23/08/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1993Registered 19/08/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 27/07/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 22/07/1993Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1993Registered 12/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/1993Registered 08/07/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1993Registered 02/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 07/06/1999
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDD

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 22/06/1995
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 01/07/1993Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1993Registered 26/06/1993Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1993Registered 18/06/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1993Registered 10/06/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/1993Registered 10/06/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1993Registered 20/05/1993Satisfied 22/06/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1993Registered 12/01/1993Satisfied 07/06/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1992Registered 07/01/1993Satisfied 07/06/1999