QUINTAIN NW01 INVESTMENT HOLDCO LIMITED

Accounts Submitted 2 Dec 2020

Confirmation Statement Submitted 20 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
James Michael Edward Saunders	Director	British	England	59	13 Jan 2017	Active
Philip Simon Slavin	Director	British	England	51	13 Feb 2020	Active
Rajesh Shah	Director	British	England	53	6 Mar 2014	Active

Shareholders

Shareholders (2)


Quintain Nw01 Limited	100.0%	100	Ordinary	20 Mar 2020
Keystone Developers S.a.	0.0%	0	K Share	20 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Nw01 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUINTAIN NW01 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Jan 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)