QN

QUINTAIN NW01 HOLDCO LIMITED

Dissolved

Company number 08926604

London, United Kingdom · Incorporated 6 March 2014

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

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUINTAIN KEYSTONE HOLDCO LIMITED · 6 March 2014 – 25 May 2017

Company overview

QUINTAIN NW01 HOLDCO LIMITED (company number 08926604) was incorporated on 6 March 2014 as a private limited company and was dissolved on 17 March 2020 following a voluntary strike-off.

The company was originally named Quintain Keystone Holdco Limited before changing its name on 25 May 2017. It was registered at 180 Great Portland Street, London W1W 5QZ at the time of dissolution and carried on the activity of holding company (SIC 64209). It had charges on its register, one of which was created in October 2014 and subsequently satisfied in November 2016.

The company filed full accounts up to 31 December 2017 and small accounts for the period ended 31 December 2018. Its last confirmation statement was made up to 6 March 2019.

At various times the board included directors connected with the Quintain group, notably Michael Ben Jenkins, Angus Alexander Dodd, Rajesh Shah and several Swiss-resident directors. The ultimate parent and sole shareholder was Quintain NW01 Investor Limited. The company had no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Quintain Nw01 Investor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change Person Secretary 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 Director 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
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2017 View
Capital Name Of Class Of Shares
Capital
4 June 2017 View
Resolution
Resolution
1 June 2017 View
Resolution
Resolution
25 May 2017 View
Termination Director Company With Name
Officers
8 May 2017 View
Termination Director Company With Name
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 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
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
24 April 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
Change Person Director Company With Change Date
Officers
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 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
Capital Variation Of Rights Attached To Shares
Capital
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 March 2014 View
Incorporation Company
Incorporation
6 March 2014 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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