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Quintana Roo Limited
02881011
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 Baker Street, London, W1U 7EU
Incorporated 15/12/1993
Previously known as
Lopez-Cambil Uk Limited · until 08/03/1994
Bestcruise Limited · until 17/02/1994
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
96090
Other personal service activitiesOfficers
Ms Margaret Louise Galliano
director · Since 01/12/2019
PERSONAL ASSISTANT
BRITISH · ENGLAND · Age 68
Also on 1 other board
Former
Instant Companies Limited
corporate nominee director · Resigned 14/01/1994
Swift Incorporations Limited
corporate nominee secretary · Resigned 14/01/1994
Michael Arthur Trask
secretary · Resigned 22/07/1994
St John'S Square Secretaries Limited
corporate secretary · Resigned 23/05/2016
Rafael Lopez Cambil
director · Resigned 01/12/2019
Persons with Significant Control
Rafael Lopez-Cambil
75–100% shares
75–100% votes
Appoint directors
French · Italy · Age 78
C/O Quintana Roo Limited, 32 Flanders Mansions, London, W4 1NE
Notified 06/04/2016
Change History
officer appointed → GALLIANO, Margaret Louise
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 55 Baker Street
2026-08-1855 BAKER STREET
post town → London
2026-08-18LONDON