OpenCompanies

Quintain Alto Investment Holdco Limited

Company number
09545784
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2015
Nature of business
Activities of other holding companies n.e.c.
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Officers

NameRoleAppointedResigned
JAMES, Maxwell David Shaw Director 16 Apr 2015 27 Jun 2016
ODELL, Sandra Judith Director 16 Apr 2015 5 Oct 2016
ODELL, Sandra Judith Secretary 16 Apr 2015 5 Oct 2016
CARTER, Simon Geoffrey Director 27 Jun 2016 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 16 Apr 2015 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
Keystone Alto S.A. Significant Influence Or Control 6 Apr 2016 14 Feb 2017
Quintain Alto Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

Quintain Alto Investment Holdco Limited → Quintain Alto Limited → Quintain Limited

Directors’ other companies

Companies at the same address

Data