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Quintain Services Limited

02950066

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 19/07/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

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

Ql Management Holdings Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 11191611 · Companies House · Private Limited Company

Notified 26/03/2018

Former PSCs

Quintain Limited

Ceased 26/03/2018

Charges0 outstanding

Charge
satisfied

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

Created 17/12/2020Registered 23/12/2020Satisfied 15/09/2023
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 15/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 10/11/2017Satisfied 15/09/2023
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 15/09/2023
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 15/09/2023
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 (THE LENDER)

Created 20/07/2004Registered 28/07/2004Satisfied 19/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE FACILITY AGENT) AS AGENT AND TRUSTEE FORT

Created 20/07/2004Registered 23/07/2004Satisfied 19/03/2008
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT

Created 31/03/1999Registered 08/04/1999Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE UK AS AGENT FOR THE BANKS

Created 20/12/1996Registered 23/12/1996Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE

Created 15/12/1995Registered 20/12/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE,AS AGENT FOR THE BANKS

Created 13/07/1995Registered 18/07/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE,AS AGENT FOR THE BANKS

Created 13/07/1995Registered 18/07/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE,AS AGENT FOR THE BANKS

Created 13/07/1995Registered 18/07/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE

Created 06/07/1995Registered 08/07/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE AS AGENT AND TRUSTEE FOR THE BANKS

Created 17/05/1995Registered 18/05/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE

Created 01/03/1995Registered 09/03/1995Satisfied 21/09/2004
charge
satisfied

SOCIETE GENERALE

Created 01/03/1995Registered 09/03/1995Satisfied 21/09/2004