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Quantum Property Partnership (General Partner) Limited

05503468

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 08/07/2005

Previously known as

Shelfco (No. 3125) Limited · until 20/10/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

41100
Development of building projects

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 Iain Stewart Duthie

director · Since 06/03/2023

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

Iain Stewart Duthie

director · Since 06/03/2023

British · United Kingdom · Age 42

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Mikjon Limited

corporate nominee director · Resigned 21/10/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 21/10/2005

Philip John Clark

director · Resigned 09/07/2007

Tonianne Dwyer

director · Resigned 16/04/2010

Christopher James Wentworth Laxton

director · Resigned 01/12/2011

Richard Peter Jones

director · Resigned 01/12/2011

David Nicholas Gavaghan

director · Resigned 16/02/2012

Adrian Roger Wyatt

director · Resigned 25/05/2012

Rebecca Jane Worthington

director · Resigned 11/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Richard James Stearn

director · Resigned 31/03/2015

Maxwell David Shaw James

director · Resigned 26/05/2015

Nigel Justin Kempner

director · Resigned 19/07/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

David Stephen Skinner

director · Resigned 28/11/2017

James Michael Edward Saunders

director · Resigned 28/11/2017

Andrew Charles Appleyard

director · Resigned 17/08/2018

Nicholas Tebbutt

director · Resigned 11/08/2020

Michael Ben Jenkins

director · Resigned 31/12/2020

Susan Shields

director · Resigned 06/03/2023

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Orderthread Limited

25–50% shares
25–50% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 5425067 · England & Wales · Company

Notified 06/04/2016

Norwich Union (Shareholder Gp) Limited

25–50% shares
25–50% votes
Appoint directors

St. Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 03783750 · England & Wales · Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1180 Great Portland Street
2026-08-06

180 GREAT PORTLAND STREET

post townLondon
2026-08-06

LONDON

officer appointedWILLIS, Jacqui Laura
2026-08-06
officer appointedDUTHIE, Iain Stewart
2026-08-06
officer appointedSLAVIN, Philip Simon
2026-08-06