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Quintain Services Limited

02950066

active
ltd
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

Previously known as

Quid Limited · until 17/02/2003
2004th Single Member Shelf Investment Company Limited · until 15/12/1994

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

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 07/12/1994

Sisec Limited

corporate nominee secretary · Resigned 07/12/1994

Loviting Limited

corporate nominee director · Resigned 07/12/1994

Christopher John Barry Walls

secretary · Resigned 18/08/1995

Nicholas Simon Keith Shattock

secretary · Resigned 20/05/1997

Christopher John Barry Walls

director · Resigned 05/06/1997

Brian Jack Mitchell

director · Resigned 06/08/1997

David Jeffrey Kirkpatrick

director · Resigned 31/10/1999

Paul Hughes

secretary · Resigned 31/01/2000

Christopher Hamilton Armon-Jones

director · Resigned 11/04/2000

Gail Robson Skeete

secretary · Resigned 30/05/2000

Richard Arthur Barfield

director · Resigned 04/07/2000

John Bryan Evans

director · Resigned 10/08/2000

Rebecca Jane Worthington

secretary · Resigned 23/07/2002

Michael Edward Riley

director · Resigned 31/07/2002

Edward Stratford Dugdale

director · Resigned 07/10/2002

Pamela Elizabeth Alexander

director · Resigned 28/11/2003

Charlotte Ind Eastwood

secretary · Resigned 25/10/2004

James Robert Hamilton Stubber

director · Resigned 17/02/2006

Tom Cross Brown

director · Resigned 05/09/2006

Nigel George Ellis

director · Resigned 04/09/2007

Barbara Thomas

director · Resigned 26/11/2008

Joan Macnaughton

director · Resigned 31/01/2010

William John Turner Plender

director · Resigned 31/03/2010

Tonianne Dwyer

director · Resigned 16/04/2010

David Geoffrey Pangbourne

director · Resigned 07/09/2010

Nicholas Simon Keith Shattock

director · Resigned 24/03/2011

David Nicholas Gavaghan

director · Resigned 16/02/2012

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Martin Richard Meech

director · Resigned 22/07/2013

Richard James Stearn

director · Resigned 31/03/2015

Maxwell David Shaw James

director · Resigned 27/06/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

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

Change History

officer appointedWILLIS, Jacqui Laura
2026-08-18
officer appointedRIDDELL, James Hendry
2026-08-18
officer appointedSLAVIN, Philip Simon
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1180 Great Portland Street
2026-08-18

180 GREAT PORTLAND STREET

post townLondon
2026-08-18

LONDON