Quintain Mars Borrower Limited
14923550
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
secretary · Since 08/06/2023
director · Since 08/06/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
secretary · Since 22/05/2026
Former
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Quintain Mercury Intermediate Holdco Limited
180 Great Portland Street, London, W1W 5QZ
Reg: 14923893 · Companies House · Private Company Limited By Shares
Notified 24/10/2023
Quintain Mars Holdings Limited
180 Great Portland Street, London, W1W 5QZ
Reg: 14923893 · Companies House · Private Company Limited By Shares
Notified 24/10/2023
Former PSCs
Quintain Limited
Ceased 27/07/2023
Quintain Mercury Intermediate Holdco Limited
Ceased 11/09/2023
Quintain Wembley (Holdings) Limited
Ceased 11/09/2023
Quintain Mercury Intermediate Holdco Limited
Ceased 24/10/2023
Wembley Qlim Holdings Limited
Ceased 11/09/2023
Quintain Limited
Ceased 11/09/2023
Wembley Park Investments Limited
Ceased 24/10/2023
Charges1 outstanding
NATIXIS (ACTING THROUGH ITS LONDON BRANCH)
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON