OpenCompanies

Quintain Investments (Allen House) Limited

Company number
08734643
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2013
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Officers

NameRoleAppointedResigned
STEARN, Richard James Director 16 Oct 2013 31 Mar 2015
GILL, Anthony Douglas Director 26 May 2015 9 May 2016
GILCHRIST, Ker James Director 31 Mar 2015 9 May 2016
JAMES, Maxwell David Shaw Director 16 Oct 2013 27 Jun 2016
ODELL, Sandra Judith Secretary 16 Oct 2013 5 Oct 2016
CARTER, Simon Geoffrey Director 26 May 2015 13 Jan 2017
DODD, Angus Alexander Director 27 Jun 2016 7 Nov 2019
JENKINS, Michael Ben Director 13 Jan 2017 31 Dec 2020
SHAH, Rajesh Director 9 May 2016 31 Dec 2023
SAUNDERS, James Michael Edward Director 13 Jan 2017 19 Dec 2025
HEAZELL, Frances Victoria Secretary 5 Oct 2016 22 May 2026
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020

Control

NameNature of controlNotifiedCeased
Quintain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Mar 2018
Qcc Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Mar 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015

Connections

Owned by

Quintain Investments (Allen House) Limited → QCC Holdings Limited → Quintain Limited

Directors’ other companies

Companies at the same address

Data