OpenCompanies

Quintain Mars Borrower Limited

Company number
14923550
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Previous names

  • Quintain Mercury Senior Borrower Limited (until 17 Dec 2025)

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		 8 Jun 2023 27 Jul 2023
Quintain Wembley (Holdings) Limited Right To Appoint And Remove Directors 11 Sep 2023 11 Sep 2023
Quintain Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Sep 2023 11 Sep 2023
Wembley Qlim Holdings Limited Right To Appoint And Remove Directors 11 Sep 2023 11 Sep 2023
Quintain Mercury Intermediate Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2023 11 Sep 2023
Quintain Mercury Intermediate Holdco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 11 Sep 2023 24 Oct 2023
Wembley Park Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Sep 2023 24 Oct 2023
Quintain Mars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023

Connections

Owned by

Quintain Mars Borrower Limited → Quintain Mars Holdings Limited → Quintain Limited

Controls

Companies at the same address

Data