QUINTAIN FINANCE LIMITED
Overview
| Company Name | QUINTAIN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033813 |
| External Registration Number | 122069 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QUINTAIN FINANCE LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTAIN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
QUINTAIN FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 122069 |
What are the latest filings for QUINTAIN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Secretary's details changed for Intertrust Real Estate Services (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 51 pages | AA | ||
Termination of appointment of Jan-Christoph Dietrich Duedden as a director on Jan 26, 2022 | 2 pages | OSTM01 | ||
Appointment of Minter Dean as a director on Jan 26, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Jan-Christoph Dietrich Duedden as a director on Sep 08, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Timothy Paul Beaulac as a director on Sep 23, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2019 | 53 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 53 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 53 pages | AA | ||
Appointment of Mr Philip Simon Slavin as a director on Feb 25, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Ben Jenkins as a director on Feb 25, 2020 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018900 Person Authorised to Represent terminated 07/11/2019 angus alexander dodd | 3 pages | OSTM03 | ||
Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Timothy Paul Beaulac as a director on Nov 14, 2019 | 3 pages | OSAP01 | ||
Appointment of James Michael Edward Saunders as a person authorised to represent UK establishment BR018900 on Nov 07, 2019. | 3 pages | OSAP05 | ||
Details changed for a UK establishment - BR018900 Address Change 43-45 portman square, london, W1H 6LY,Dec 01, 2017 | 3 pages | OSCH01 | ||
Alteration of constitutional documents on Oct 20, 2016 | 4 pages | OSCC01 | ||
Secretary's details changed for Elian Real Estate Services Limited on Dec 09, 2016 | 4 pages | OSCH06 | ||
Appointment of Mr Michael Ben Jenkins as a director on Apr 25, 2017 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Who are the officers of QUINTAIN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 186570760011 | ||||||||||||||
| DEAN, Minter | Director | Great Portland Street W1W 5QZ London Quintain Head Office, 180 | United Kingdom | British | Managing Director | 294354780001 | ||||||||||||
| RIDDELL, James Hendry | Director | Queen Anne Street W1G 9LF London 12 England | United Kingdom | British | Director | 201606430001 | ||||||||||||
| SAUNDERS, James Michael Edward | Director | Portman Square W1H 6LY London Quintain Head Office 43-45 The United Kingdom | England | British | Chief Operating Officer | 192568400002 | ||||||||||||
| SLAVIN, Philip Simon | Director | 180 Great Portland Street W1W 5QZ London Quintain Head Office United Kingdom | England | British | Chartered Accountant | 267205160002 | ||||||||||||
| BEAULAC, Timothy Paul | Director | Great Portland Street W1W 5QZ London Quintain Head Office, 180 United Kingdom | United Kingdom | American | Finance Professional | 264805300001 | ||||||||||||
| CARTER, Simon Geoffrey | Director | Portman Square W1H 6LY London 43-45 England | United Kingdom | British | Director | 184444990001 | ||||||||||||
| DODD, Angus Alexander | Director | Portman Square W1H 6LY London 43-45 | England | British | Managing Director | 201606390001 | ||||||||||||
| DUEDDEN, Jan-Christoph Dietrich | Director | 180 Great Portland Street W1W 5QZ London Quintain Head Office United Kingdom | United Kingdom | German | Managing Director | 287406270001 | ||||||||||||
| JENKINS, Michael Ben | Director | 43-45 Portman Square London Quintain Head Office United Kingdom | United Kingdom | British | Chartered Accountant | 221017630001 |
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