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QUINTAIN MARS BORROWER LIMITED

QUINTAIN MARS BORROWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUINTAIN MARS BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINTAIN MARS BORROWER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is QUINTAIN MARS BORROWER LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINTAIN MARS BORROWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINTAIN MERCURY SENIOR BORROWER LIMITEDJun 08, 2023Jun 08, 2023

    What are the latest accounts for QUINTAIN MARS BORROWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUINTAIN MARS BORROWER LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for QUINTAIN MARS BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed quintain mercury senior borrower LIMITED\certificate issued on 17/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Satisfaction of charge 149235500001 in full

    		1 pagesMR04

    Registration of charge 149235500002, created on Oct 28, 2025

    		41 pagesMR01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 01/07/24

    Notification of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Cessation of Wembley Park Investments Limited as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Notification of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Cessation of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Cessation of Quintain Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Notification of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Quintain Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Cessation of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 23
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 5
    		3 pagesSH01
    View All Filings

    Who are the officers of QUINTAIN MARS BORROWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		309938410001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUINTAIN MARS BORROWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Oct 24, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14923893
    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.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14923893
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10348367
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5152961
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12998817
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 11, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2694983
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Jul 27, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14923893
    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.
    W1W 5QZ London
    180 Great Portland Street
    England
    		Jun 08, 2023
    W1W 5QZ London
    180 Great Portland Street
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2694983
    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.
    • license: CC0