QB

QUINTAIN BIRMINGHAM LIMITED

Active

Company number 05610221

London, United Kingdom · Incorporated 2 November 2005

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

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Dormant Company · SIC 99999

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

Company history

Previous company names

POINTPHONE LIMITED · 2 November 2005 – 16 November 2005

Company overview

QUINTAIN BIRMINGHAM LIMITED is an active private limited company incorporated on 2 November 2005. It is registered in England and Wales and operates from 180 Great Portland Street, London W1W 5QZ. The company’s principal activities are given as buying and selling of own real estate and dormant company (SIC 68100 and 99999).

It is currently a wholly owned subsidiary of Lsref Iv Uk Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has three officers: James Hendry Riddell and Philip Simon Slavin, both British directors resident in England, and Jacqui Laura Willis, who serves as company secretary.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 15 August 2026. The confirmation statement was last made up to 2 November 2025. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lsref Iv Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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