Všechny informace o:

Jméno	Quintain LDO (Nominee) Limited
Adresa	180 Great Portland Street London W1W 5QZ
VAT ID (DIČ)	no VAT ID available
Company No.	08624204 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2025
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate 99999 Dormant Company
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Quintain Pluto Borrower Limited Status: Active Notified: 11/12/2024 Companies House Number: 14379103 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: 06/04/2016 Ceased: 11/09/2023 Company Registration: 2694983 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Mercury Senior Borrower Limited Status: Ceased Notified: 11/09/2023 Ceased: 11/12/2024 Companies House Number: 14923550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Riddell, James Hendry London, United Kingdom Status: Active Notified: 19/12/2025 Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Willis, Jacqui Laura London, United Kingdom Status: Active Notified: 22/05/2026 Role: Secretary

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 07/11/2019 Occupation: Senior Managing Director Role: Director Country of Residence: England Nationality: British

Heazell, Frances Victoria London, United Kingdom Status: Ceased Notified: 05/10/2016 Ceased: 22/05/2026 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Ceased Notified: 31/03/2015 Ceased: 19/12/2025 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Quintain LDO (Nominee) Limited

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Persons with Significant Control (3)

Officers (6)