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Company number
08441463

QUINTAIN LDO (NO.1) LIMITED

Officer · WILLIS, Jacqui Laura and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
QUINTAIN LDO (NO.1) LIMITED
Company number
08441463
Registered office
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 22/05/2026
Active
director
Appointed 19/12/2025
Active
director
Appointed 13/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quintain Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Quintain Mercury Senior Borrower Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2023
Quintain Pluto Borrower Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/01/2025 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2023 Controls 97 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2025 Controls 11 companies

Serving officers

secretary Appointed 22/05/2026
director Appointed 19/12/2025
director Appointed 13/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Secretary resigned HEAZELL, Frances Victoria
22/05/2026 Secretary appointed WILLIS, Jacqui Laura
19/12/2025 Director resigned SAUNDERS, James Michael Edward
19/12/2025 Director appointed RIDDELL, James Hendry
21/01/2025 Person with significant control ceased Quintain Mercury Senior Borrower Limited
21/01/2025 Person with significant control added Quintain Pluto Borrower Limited
11/12/2024 Charge registered A registered charge
11/09/2023 Charge registered A registered charge
11/09/2023 Person with significant control ceased Quintain Limited
11/09/2023 Person with significant control added Quintain Mercury Senior Borrower Limited
31/12/2020 Director resigned JENKINS, Michael Ben
17/12/2020 Charge registered A registered charge
13/02/2020 Director appointed SLAVIN, Philip Simon
07/11/2019 Director resigned DODD, Angus Alexander
03/11/2017 Charge registered A registered charge
13/01/2017 Director resigned CARTER, Simon Geoffrey
13/01/2017 Director appointed JENKINS, Michael Ben
03/11/2016 Charge registered A registered charge
05/10/2016 Secretary resigned ODELL, Sandra Judith
05/10/2016 Secretary appointed HEAZELL, Frances Victoria

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUINTAIN LDO (NO.1) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: Homes and Communities Agency
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of QUINTAIN LDO (NO.1) LIMITED?
According to the official registry, the company number of QUINTAIN LDO (NO.1) LIMITED is 08441463.
Where is QUINTAIN LDO (NO.1) LIMITED registered?
The registered office is 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM.
Who runs QUINTAIN LDO (NO.1) LIMITED?
WILLIS, Jacqui Laura is listed among the officers of QUINTAIN LDO (NO.1) LIMITED.
What is the SIC code of QUINTAIN LDO (NO.1) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls QUINTAIN LDO (NO.1) LIMITED?
Quintain Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QUINTAIN LDO (NO.1) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does QUINTAIN LDO (NO.1) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About QUINTAIN LDO (NO.1) LIMITED (08441463)

QUINTAIN LDO (NO.1) LIMITED is a private limited company incorporated on 12 March 2013 and registered in the United Kingdom under company number 08441463. Its registered office is at 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Quintain Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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