Quintain (No. 55) Limited

14234922

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 14/07/2022

Previously known as

Wembley Ne01 Investments Limited · until 15/01/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Officers

Frances Victoria Heazell

secretary · Since 14/07/2022

Mr Philip Simon Slavin

director · Since 14/07/2022

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 14/07/2022

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

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Quintain Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 2694983 · Companies House · Private Company Limited By Shares

Notified 23/10/2024

Former PSCs

Wembley Park Investments Limited

Ceased 23/10/2024

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 180 Great Portland Street

2026-08-09

180 GREAT PORTLAND STREET

post town → London

2026-08-09

LONDON

officer appointed → WILLIS, Jacqui Laura

2026-08-09

officer appointed → RIDDELL, James Hendry

2026-08-09

officer appointed → SLAVIN, Philip Simon

2026-08-09