opendata.bot
Company number
09545985

NW ALTO HEADLEASE LTD

Officer · MOURANT GOVERNANCE SERVICES (UK) LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
NW ALTO HEADLEASE LTD
Company number
09545985
Registered office
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company type
Private limited company
Incorporated on
16 April 2015
Status
Active
Age
11 years
Previous names
QUINTAIN ALTO INVESTMENT COMPANY LIMITED (to 04 Dec 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 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

4 active · 12 resigned

corporate-secretary
Appointed 01/12/2023
Active
director
Appointed 01/12/2023
Active
director
Appointed 13/02/2026
Active
director
Appointed 01/12/2023
Active

People with significant control

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

Quintain Alto Investment Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/12/2023
director Appointed 01/12/2023
director Appointed 13/02/2026
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Director resigned HAINES, George Richard
13/02/2026 Director appointed KEBE, Wally
01/10/2024 Director appointed HAINES, George Richard
30/04/2024 Director resigned WEISS, Shelby Melissa
04/12/2023 Registered name changed QUINTAIN ALTO INVESTMENT COMPANY LIMITED NW ALTO HEADLEASE LTD
01/12/2023 Charge registered A registered charge
01/12/2023 Person with significant control ceased Quintain Alto Investment Holdco Limited
01/12/2023 Director resigned SLAVIN, Philip Simon
01/12/2023 Director resigned SHAH, Rajesh
01/12/2023 Director resigned SAUNDERS, James Michael Edward
01/12/2023 Secretary resigned HEAZELL, Frances Victoria
01/12/2023 Director appointed WEISS, Shelby Melissa
01/12/2023 Director appointed ROBERTS, Andrew Joseph
01/12/2023 Director appointed BARRANCO, Filippo
01/12/2023 Corporate-secretary appointed MOURANT GOVERNANCE SERVICES (UK) 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
05/07/2017 Director appointed SAUNDERS, James Michael Edward

Financial highlights

No figures could be read from the accounts filed on 25 Jul 2026. 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 NW ALTO HEADLEASE LTD

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
outstanding
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: Lloyds Bank PLC as Security Trustee
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 NW ALTO HEADLEASE LTD?
According to the official registry, the company number of NW ALTO HEADLEASE LTD is 09545985.
Where is NW ALTO HEADLEASE LTD registered?
The registered office is 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom.
Who runs NW ALTO HEADLEASE LTD?
MOURANT GOVERNANCE SERVICES (UK) LIMITED is listed among the officers of NW ALTO HEADLEASE LTD.
What is the SIC code of NW ALTO HEADLEASE LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls NW ALTO HEADLEASE LTD?
Quintain Alto Investment Holdco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of NW ALTO HEADLEASE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does NW ALTO HEADLEASE LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About NW ALTO HEADLEASE LTD (09545985)

NW ALTO HEADLEASE LTD is a private limited company incorporated on 16 April 2015 and registered in the United Kingdom under company number 09545985. Its registered office is at 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Quintain Alto Investment Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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