Quintain Alto Investment Company Limited. Head office in London. Check Director.

Quintain Alto Investment Company Limited, London

Quintain Alto Investment Company Limited is a private limited company. Registered at 180 Great Portland Street, London W1W 5QZ, the aforementioned 9 years old business was incorporated on 2015-04-16 and is officially classified as "dormant company" (SIC: 99999), "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the firm: Shelby W. (appointed on 01 December 2023), Filippo B. (appointed on 01 December 2023), Andrew R. (appointed on 01 December 2023).

About
Name: Quintain Alto Investment Company Limited
Number: 09545985
Incorporation date: 2015-04-16
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	99999 - Dormant Company 68100 - Buying and selling of own real estate

Company staff

People with significant control

Quintain Alto Investment Holdco Limited

6 April 2016 - 1 December 2023

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09545784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Quintain Alto Investment Company Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was filed on 2023-04-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Quintain Alto Investment Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing

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Type		Free download
MR01	Registration of charge 095459850003, created on 2023/12/01 filed on: 7th, December 2023 \| mortgage	Free Download (40 pages)

Type		Free download
MR01	Registration of charge 095459850003, created on 2023/12/01 filed on: 7th, December 2023 \| mortgage	Free Download (40 pages)
CERTNM	Company name changed quintain alto investment company LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: 2023/12/04. New Address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH. Previous address: 180 Great Portland Street London W1W 5QZ United Kingdom filed on: 4th, December 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/12/01. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/01. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/01. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/01 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2023/12/01 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM02	2023/12/01 - the day secretary's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/01 filed on: 4th, December 2023 \| persons with significant control	Free Download (1 page)
MR04	Charge 095459850002 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, June 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/04/14 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, March 2021 \| accounts	Free Download (22 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 16th, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 095459850002, created on 2020/12/17 filed on: 18th, December 2020 \| mortgage	Free Download (71 pages)
CS01	Confirmation statement with updates 2020/04/30 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/13. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
TM01	2019/11/07 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019/04/16 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
MR04	Charge 095459850001 satisfaction in full. filed on: 8th, November 2018 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/04/16 filed on: 29th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/12/01 filed on: 28th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
CH03	On 2017/12/01 secretary's details were changed filed on: 17th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 17th, December 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/12/03. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 43-45 Portman Square London W1H 6LY United Kingdom filed on: 3rd, December 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/07/05. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/05. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/16 filed on: 30th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2016/12/19. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 14th, October 2016 \| officers	Free Download (1 page)
TM02	2016/10/05 - the day secretary's appointment was terminated filed on: 8th, October 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/10/05 filed on: 8th, October 2016 \| officers	Free Download (2 pages)
TM01	2016/06/27 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/27. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/16 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/21 capital
MR01	Registration of charge 095459850001, created on 2015/09/23 filed on: 30th, September 2015 \| mortgage	Free Download (78 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/04/30. filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2015 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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