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Nom

Wembley Qlim Holdings Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12998817 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quintain Limited Status: Active Notified: 05/11/2020 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heazell, Frances Victoria London, England Status: Active Notified: 05/11/2020 Role: Secretary
    Saunders, James Michael Edward London, England Status: Active Notified: 05/11/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, England Status: Active Notified: 05/11/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Quintain Investments (04) Limited Status: Ceased Notified: 17/12/2020 Ceased: 11/09/2023 Companies House Number: 05837258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintain Mercury Development Mezz Borrow ER Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 14923616 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Quintain Mercury Senior Borr Ower Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/09/2023 Companies House Number: 14923550 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Quintain W05 (Groundlease) Limited Status: Ceased Notified: 17/12/2020 Ceased: 11/09/2023 Companies House Number: 05701881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain W07 (Groundlease) Limited Status: Ceased Notified: 17/12/2020 Ceased: 11/09/2023 Companies House Number: 05837013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain W10 (Groundlease) Limited Status: Ceased Notified: 17/12/2020 Ceased: 11/09/2023 Companies House Number: 05836904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors