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Quintain (No. 57) Limited
16200056
active
ltd
england wales
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 22/01/2025
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Frances Victoria Heazell
secretary · Since 22/01/2025
Mr Philip Simon Slavin
director · Since 22/01/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Mr James Hendry Riddell
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
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 22/01/2025
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 180 Great Portland Street
2026-08-09180 GREAT PORTLAND STREET
post town → London
2026-08-09LONDON
officer appointed → WILLIS, Jacqui Laura
2026-08-09officer appointed → RIDDELL, James Hendry
2026-08-09officer appointed → SLAVIN, Philip Simon
2026-08-09