QL

QUINTAIN LDO (NO.2) LIMITED

Active

Company number 08441276

London, United Kingdom · Incorporated 12 March 2013

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

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

QUINTAIN LDO (NO.2) LIMITED is an active private limited company incorporated on 12 March 2013 under the jurisdiction of England and Wales. The company is registered at 180 Great Portland Street, London W1W 5QZ and carries out the activity of management of real estate on a fee or contract basis (SIC 68320).

It is currently a small company. The most recent accounts, made up to 31 December 2024, were of the small company type, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 12 March 2026, the sole person with significant control is Quintain Pluto Borrower Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises two British directors: James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020), both resident in England. Jacqui Laura Willis was appointed company secretary on 22 May 2026, following the termination of the previous secretary on the same date.

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
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 17 September 2026
  • QUINTAIN PLUTO BORROWER LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
QUINTAIN PLUTO BORROWER LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Quintain Pluto Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 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 Small
Accounts
14 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Small
Accounts
4 March 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
Confirmation Statement With Updates
Confirmation Statement
26 March 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 Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 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
9 November 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 March 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
Resolution
Resolution
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 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
12 December 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
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Full
Accounts
18 December 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
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Incorporation Company
Incorporation
12 March 2013 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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