Quintain Pluto Holdings Limited

14379435

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

180 Great Portland Street, London, W1W 5QZ

Incorporated 27/09/2022

Previously known as

Quintain (No. 53) Limited · until 08/11/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/09/2026

Due 10/10/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Frances Victoria Heazell

secretary · Since 27/09/2022

Mr Philip Simon Slavin

director · Since 27/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Philip Simon Slavin

director · Since 27/09/2022

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

James Hendry Riddell

director · Since 19/12/2025

British · England

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

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

Notified 27/09/2022

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 11/12/2024Registered 17/12/2024

Change History

officer appointed → WILLIS, Jacqui Laura

2026-08-18

officer appointed → RIDDELL, James Hendry

2026-08-18

officer appointed → SLAVIN, Philip Simon

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 180 Great Portland Street

2026-08-18

180 GREAT PORTLAND STREET

post town → London

2026-08-18

LONDON