Quintain Investments (04) Limited
05837258
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
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 · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 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 11/05/2010
director · Resigned 24/03/2011
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 Mercury Development Mezz Borrower Limited
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
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
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