QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
Overview
| Company Name | QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14923616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 07, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 6 pages | CS01 | ||||||||||
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Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||
Notification of Quintain Mercury Development Holdings Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Quintain Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Quintain Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Quintain Mercury Development Holdings Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 149236160002, created on Sep 11, 2023 | 42 pages | MR01 | ||||||||||
Registration of charge 149236160001, created on Aug 14, 2023 | 39 pages | MR01 | ||||||||||
Notification of Quintain Mercury Development Holdings Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Quintain Limited as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
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Who are the officers of QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAZELL, Frances Victoria | Secretary | W1W 5QZ London 180 Great Portland Street England | 309939740001 | |||||||
| SAUNDERS, James Michael Edward | Director | W1W 5QZ London 180 Great Portland Street England | England | British | Company Director | 192568400002 | ||||
| SLAVIN, Philip Simon | Director | W1W 5QZ London 180 Great Portland Street England | England | British | Chartered Accountant | 267205160002 |
Who are the persons with significant control of QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintain Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Wembley Park Investments Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Quintain Wembley (Holdings) Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Wembley Qlim Holdings Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Quintain Mercury Development Holdings Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
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Natures of Control
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| Quintain Mercury Development Holdings Limited | Jul 27, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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| Quintain Limited | Jun 08, 2023 | W1W 5QZ London 180 Great Portland Street England | Yes | ||||||||||
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Natures of Control
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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