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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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

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 · 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 27/09/2022

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 27/09/2022

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

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

Change History

officer appointedWILLIS, Jacqui Laura
2026-08-18
officer appointedRIDDELL, James Hendry
2026-08-18
officer appointedSLAVIN, Philip Simon
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1180 Great Portland Street
2026-08-18

180 GREAT PORTLAND STREET

post townLondon
2026-08-18

LONDON