QUINTAIN LDO (GENERAL PARTNER) LIMITED

Key Data

Status

Active

Company No.

05701885

Incorporation date

08/02/2006

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

22/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19

View PDF (1 pages)

31/12/2025

Appointment of Mr James Hendry Riddell as a director on 2025-12-19

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (44 pages)

24/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

06/02/2025

Notification of Quintain Pluto Borrower Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

23/01/2025

Cessation of Quintain Mercury Senior Borrower Limited as a person with significant control on 2025-01-21

View PDF (1 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

18/12/2024

Satisfaction of charge 057018850011 in full

View PDF (1 pages)

17/12/2024

Registration of charge 057018850012, created on 2024-12-11

View PDF (46 pages)

17/12/2024

Registration of charge 057018850013, created on 2024-12-11

View PDF (46 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

18/09/2023

Satisfaction of charge 057018850004 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850002 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850003 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850006 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850005 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850008 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850007 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850010 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 057018850009 in full

View PDF (1 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (43 pages)

15/09/2023

Registration of charge 057018850011, created on 2023-09-11

View PDF (53 pages)

11/09/2023

Notification of Quintain Mercury Senior Borrower Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Cessation of Quintain Limited as a person with significant control on 2023-09-11

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (41 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (38 pages)

13/05/2021

Registration of charge 057018850009, created on 2021-05-07

View PDF (41 pages)

13/05/2021

Registration of charge 057018850010, created on 2021-05-07

View PDF (41 pages)

24/04/2021

Director's details changed for Mr Philip Simon Slavin on 2021-04-14

View PDF (2 pages)

08/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

16/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

16/01/2021

Termination of appointment of Michael Ben Jenkins as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Registration of charge 057018850007, created on 2020-12-17

View PDF (198 pages)

18/12/2020

Registration of charge 057018850008, created on 2020-12-17

View PDF (198 pages)

15/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (5 pages)

15/02/2020

Appointment of Mr Philip Simon Slavin as a director on 2020-02-13

View PDF (2 pages)

13/11/2019

Termination of appointment of Angus Alexander Dodd as a director on 2019-11-07

View PDF (1 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (31 pages)

20/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

29/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 057018850002

View PDF (5 pages)

29/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 057018850003

View PDF (5 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (32 pages)

22/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (5 pages)

29/12/2017

Change of details for Quintain Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

27/12/2017

Registration of charge 057018850006, created on 2017-12-22

View PDF (18 pages)

17/12/2017

Secretary's details changed for Frances Victoria Heazell on 2017-12-01

View PDF (1 pages)

17/12/2017

Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01

View PDF (2 pages)

17/12/2017

Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01

View PDF (2 pages)

17/12/2017

Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01

View PDF (2 pages)

03/12/2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03

View PDF (1 pages)

13/11/2017

Registration of charge 057018850005, created on 2017-11-03

View PDF (134 pages)

06/11/2017

Registration of charge 057018850004, created on 2017-11-03

View PDF (134 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (36 pages)

26/06/2017

Termination of appointment of Benjamin Keith Giddens as a director on 2017-06-14

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

25/01/2017

Appointment of Mr Michael Ben Jenkins as a director on 2017-01-13

View PDF (2 pages)

24/01/2017

Termination of appointment of Simon Geoffrey Carter as a director on 2017-01-13

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

19/12/2016

Appointment of Mr Benjamin Keith Giddens as a director on 2016-12-19

View PDF (2 pages)

16/11/2016

Registration of charge 057018850003, created on 2016-11-03

View PDF (157 pages)

16/11/2016

Registration of charge 057018850002, created on 2016-11-03

View PDF (157 pages)

04/11/2016

Statement of company's objects

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (30 pages)

03/11/2016

Satisfaction of charge 057018850001 in full

View PDF (4 pages)

08/10/2016

Appointment of Frances Victoria Heazell as a secretary on 2016-10-05

View PDF (2 pages)

08/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

View PDF (1 pages)

14/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

05/07/2016

Termination of appointment of Maxwell David Shaw James as a director on 2016-06-27

View PDF (1 pages)

05/07/2016

Appointment of Mr Angus Alexander Dodd as a director on 2016-06-27

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Maxwell David Shaw James on 2016-02-26

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

11/02/2016

Director's details changed for Mr James Michael Edward Saunders on 2016-02-03

View PDF (2 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

28/05/2015

Appointment of Mr Simon Geoffrey Carter as a director on 2015-05-26

View PDF (2 pages)

09/04/2015

Appointment of James Michael Edward Saunders as a director on 2015-03-31

View PDF (2 pages)

07/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

11/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

View PDF (2 pages)

11/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

View PDF (2 pages)

10/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

View PDF (1 pages)

04/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-04

View PDF (1 pages)

13/03/2014

Registration of charge 057018850001

View PDF (15 pages)

21/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

18/03/2013

Certificate of change of name

View PDF (3 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

28/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

02/11/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

02/08/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of David Gavaghan as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

14/04/2011

Appointment of Mr David Nicholas Gavaghan as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Shattock as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

13/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

16/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

13/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

01/02/2007

New director appointed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (9 pages)

18/04/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (8 pages)

18/04/2006

New director appointed

View PDF (9 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worthington, Rebecca Jane	Director	21/03/2006 - 31/10/2012	688
Slavin, Philip Simon	Director	13/02/2020 - Present	290
Saunders, James Michael Edward	Director	31/03/2015 - 19/12/2025	211
EPS SECRETARIES LIMITED	Nominee Secretary	08/02/2006 - 21/03/2006	429
MIKJON LIMITED	Nominee Director	08/02/2006 - 21/03/2006	437

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QUINTAIN LDO (GENERAL PARTNER) LIMITED

QUINTAIN LDO (GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUINTAIN LDO (GENERAL PARTNER) LIMITED?

QUINTAIN LDO (GENERAL PARTNER) LIMITED is currently Active. It was registered on 08/02/2006 .

Where is QUINTAIN LDO (GENERAL PARTNER) LIMITED located?

QUINTAIN LDO (GENERAL PARTNER) LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does QUINTAIN LDO (GENERAL PARTNER) LIMITED do?

QUINTAIN LDO (GENERAL PARTNER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUINTAIN LDO (GENERAL PARTNER) LIMITED?

The latest filing was on 22/02/2026: Confirmation statement made on 2026-02-08 with no updates.