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Quantum Property Partnership (Nominee) Limited

06316466

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 18/07/2007

Previously known as

Shelfco (No. 3450) Limited · until 14/09/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

41100
Development of building projects
99999
Dormant company

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 16/06/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr Tim Russell

director · Since 06/01/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Philip Simon Slavin

director · Since 16/06/2021

British · England · Age 51

Tim Russell

director · Since 06/01/2023

British · United Kingdom · Age 45

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Mikjon Limited

corporate nominee director · Resigned 13/09/2007

Eps Secretaries Limited

corporate nominee secretary · Resigned 13/09/2007

Tonianne Dwyer

director · Resigned 16/04/2010

David Nicholas Gavaghan

director · Resigned 16/02/2012

Christopher James Wentworth Laxton

director · Resigned 15/09/2012

Rebecca Jane Worthington

director · Resigned 31/10/2012

Susan Elizabeth Dixon

secretary · Resigned 01/01/2013

Richard Peter Jones

director · Resigned 14/12/2013

Richard James Stearn

director · Resigned 31/03/2015

Maxwell David Shaw James

director · Resigned 27/06/2016

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

Angus Alexander Dodd

director · Resigned 28/11/2017

James Michael Edward Saunders

director · Resigned 28/11/2017

Andrew Charles Appleyard

director · Resigned 17/08/2018

Michael Ben Jenkins

director · Resigned 31/12/2020

Paula Green

director · Resigned 30/11/2021

Thomas Edward Goodwin

director · Resigned 06/01/2023

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Quantum Property Partnership (General Partner) Limited

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

180, Great Portland Street, London, W1W 5QZ

Reg: 5503468 · United Kingdom · Limited By Shares

Notified 30/06/2016

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 appointedRUSSELL, Tim
2026-08-06
officer appointedSLAVIN, Philip Simon
2026-08-06