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Nom	Quintain Pluto Borrower Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 février 2025
Société Numéro de Registre	14379103 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Quintain (NO. 52) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Quintain Pluto Holdings Limited Status: Active Notified: 07/11/2024 Companies House Number: 14379435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Limited Status: Ceased Notified: 27/09/2022 Ceased: 07/11/2024 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: 27/09/2022 Role: Secretary

Saunders, James Michael Edward London, England Status: Active Notified: 27/09/2022 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB QWR Properties SW03A Limited Status: Active Notified: 21/01/2025 Companies House Number: 11790946 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB Quintain LDO (Nominee) Limited Status: Active Notified: 11/12/2024 Companies House Number: 08624204 Nature of Control

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Ownership of voting rights - 75% or more

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GB Quintain W07 (Groundlease) Limited Status: Active Notified: 21/01/2025 Companies House Number: 05837013 Nature of Control

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GB Wembley Retail Investments SW03 Limited Status: Active Notified: 21/01/2025 Companies House Number: 11790644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Quintain Pluto Borrower Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)