Quintain W07 (Groundlease) Limited
05837013
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
secretary · Since 05/10/2016
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
secretary · Since 22/05/2026
Former
corporate director · Resigned 07/06/2006
corporate secretary · Resigned 07/06/2006
director · Resigned 16/04/2010
director · Resigned 24/03/2011
director · Resigned 16/02/2012
director · Resigned 25/05/2012
director · Resigned 31/10/2012
secretary · Resigned 01/01/2013
director · Resigned 31/03/2015
director · Resigned 27/06/2016
secretary · Resigned 05/10/2016
director · Resigned 13/01/2017
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Quintain Pluto Borrower Limited
Reg: 14379103 · Companies House · Private Company Limited By Shares
Notified 21/01/2025
Former PSCs
Wembley Park Limited
Ceased 17/12/2020
Wembley Qlim Holdings Limited
Ceased 11/09/2023
Quintain Mercury Senior Borrower Limited
Ceased 21/01/2025
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
CBRE LOAN SERVICES LIMITED
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON