QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Overview

Company Name	QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06316466
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Development of building projects (41100) / Construction
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3450) LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Confirmation statement made on Jul 18, 2026 with no updates	3 pages	CS01

Jun 05, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 05, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Jul 31, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

May 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Appointment of Mr Tim Russell as a director on Jan 06, 2023	2 pages	AP01

Jan 20, 2023	Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023	1 pages	TM01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Appointment of Mr Thomas Edward Goodwin as a director on Dec 06, 2021	2 pages	AP01

Dec 22, 2021	Termination of appointment of Paula Green as a director on Nov 30, 2021	1 pages	TM01

Dec 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Appointment of Mr Philip Simon Slavin as a director on Jun 16, 2021	2 pages	AP01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 02, 2020	Confirmation statement made on Jul 18, 2020 with updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 18, 2019 with updates	5 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Sep 04, 2018	Appointment of Mrs Paula Green as a director on Aug 31, 2018	2 pages	AP01

View All Filings

Who are the officers of QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349247360001
RUSSELL, Tim Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 06, 2023		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1981-1	304529720001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 16, 2021		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Sep 13, 2007	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215876410001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175312070001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Sep 13, 2007	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
APPLEYARD, Andrew Charles Cranmore Way N10 3TP London 18 United Kingdom	Sep 15, 2012	Aug 17, 2018	Director	Cranmore Way N10 3TP London 18 United Kingdom	United Kingdom	British	1965-9	131498200001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	Jul 19, 2016	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016	Nov 28, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	201606390001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Sep 13, 2007	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
GOODWIN, Thomas Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 06, 2021	Jan 06, 2023	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1989-3	329033000001
GREEN, Paula Great Portland Street W1W 5QZ London 180 United Kingdom	Aug 31, 2018	Nov 30, 2021	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1973-12	248785530001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510002
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Sep 13, 2007	Dec 14, 2013	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	170036770003
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Sep 13, 2007	Sep 15, 2012	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	62939740001
SAUNDERS, James Michael Edward Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017	Nov 28, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1966-5	192568400002
SKINNER, David Stephen, Dr EC2R 8EJ London No 1 Poultry United Kingdom	Mar 25, 2014	Nov 28, 2017	Director	EC2R 8EJ London No 1 Poultry United Kingdom	United Kingdom	British	1969-4	131113820002
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Jul 02, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Sep 13, 2007	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Sep 13, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantum Property Partnership (General Partner) Limited

Jun 30, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	5503468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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