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Quintain W10 (Groundlease) Limited

05836904

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 05/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

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 James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Quintain Mercury Development Mezz Borrower Limited

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

180 Great Portland Street, London, W1W 5QZ

Reg: 14923616 · Companies House · Private Company Limited By Shares

Notified 11/09/2023

Former PSCs

Wembley Park Limited

Ceased 17/12/2020

Wembley Qlim Holdings Limited

Ceased 11/09/2023

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 13/09/2023Satisfied 31/10/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 12/09/2023Satisfied 31/10/2025
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 07/05/2021Registered 13/05/2021Satisfied 19/09/2023
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 19/09/2023
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 06/11/2017Satisfied 19/09/2023
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 19/09/2023
charge
satisfied

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

Created 12/12/2008Registered 16/12/2008Satisfied 25/10/2016