Quixote Holdco Limited

12783140

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

47 Queen Anne Street, London, W1G 9JG

Incorporated 31/07/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

Marcus Ward

director · Since 21/12/2023

British · England · Age 36

Charles Edward Taylor

director · Since 07/03/2025

British · United Kingdom · Age 44

Carl Edmund Wormald

director · Since 20/10/2025

British · England · Age 57

Former

Huntsmoor Nominees Limited

corporate director · Resigned 03/08/2020

Huntsmoor Limited

corporate director · Resigned 03/08/2020

Nicholas William Rosenberg

director · Resigned 21/12/2023

George Collier

director · Resigned 20/03/2025

Florencia Kassai

director · Resigned 20/10/2025

Persons with Significant Control

Quixote Midco Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 12788805 · Companies House · Limited By Shares

Notified 03/08/2020

Change History

officer appointed → TAYLOR, Charles Edward

2026-06-08

officer appointed → WARD, Marcus

2026-06-08

officer appointed → WORMALD, Carl Edmund

2026-06-08

status → active

2026-06-08

Active

post town → London

2026-06-08

LONDON

type → ltd

2026-06-08

Private Limited Company

address line1 → 47 Queen Anne Street

2026-06-08

47 QUEEN ANNE STREET