Back to search

Quintain Investments (Allen House) Limited

08734643

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 16/10/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

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

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Richard James Stearn

director · Resigned 31/03/2015

Ker James Gilchrist

director · Resigned 09/05/2016

Anthony Douglas Gill

director · Resigned 09/05/2016

Maxwell David Shaw James

director · Resigned 27/06/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

Rajesh Shah

director · Resigned 31/12/2023

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Qcc Holdings Limited

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

180, Great Portland Street, London, W1W 5QZ

Reg: 11193711 · Companies House · Private Limited Company

Notified 26/03/2018

Former PSCs

Quintain Limited

Ceased 26/03/2018

Charges0 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023
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 18/09/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1180 Great Portland Street
2026-08-09

180 GREAT PORTLAND STREET

post townLondon
2026-08-09

LONDON

officer appointedWILLIS, Jacqui Laura
2026-08-09
officer appointedRIDDELL, James Hendry
2026-08-09
officer appointedSLAVIN, Philip Simon
2026-08-09