QS

QUINTAIN SERVICES LIMITED

Active

Company number 02950066

London, United Kingdom · Incorporated 19 July 1994

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 31 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 19 July 1994 – 15 December 1994

QUID LIMITED · 15 December 1994 – 17 February 2003

Company overview

QUINTAIN SERVICES LIMITED is an active private limited company incorporated on 19 July 1994 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company’s principal activities are development of building projects (41100) and buying and selling of own real estate (68100).

It is a wholly owned subsidiary of Ql Management Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Philip Simon Slavin (appointed 13 February 2020) and James Hendry Riddell (appointed 19 December 2025). Jacqui Laura Willis was appointed company secretary on 22 May 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 7 March 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the new secretary and the termination of the previous secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • QL MANAGEMENT HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QL MANAGEMENT HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Ql Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Accounts With Accounts Type Medium
Accounts
19 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2016 View
Resolution
Resolution
4 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Gazette Filings Brought Up To Date
Gazette
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
23 July 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Accounts
22 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Accounts
21 February 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
14 August 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Mortgage
18 July 1995 View
Legacy
Mortgage
18 July 1995 View
Legacy
Mortgage
18 July 1995 View
Legacy
Mortgage
8 July 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Mortgage
18 May 1995 View
Legacy
Mortgage
9 March 1995 View
Legacy
Mortgage
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Certificate Change Of Name Company
Change Of Name
14 December 1994 View
Memorandum Articles
Incorporation
12 December 1994 View
Legacy
Address
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Accounts
12 December 1994 View
Incorporation Company
Incorporation
19 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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