Quintain Alto Holdco Limited, London
Quintain Alto Holdco Limited is a private limited company. Formerly, it was named Quintain Keystone Alto Holdco Limited (changed on 2017-03-10). Registered at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 9 years old enterprise was incorporated on 2015-04-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: James S. (appointed on 01 June 2023), Philip S. (appointed on 13 February 2020). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 05 October 2016).
| About | |
|---|---|
| Name: Quintain Alto Holdco Limited | |
| Number: 09545973 | |
| Incorporation date: 2015-04-16 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Quintain Alto Investor Limited
6 April 2016
| 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 | 9545778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keystone Alto S.A.
6 April 2016 - 14 February 2017
| Address | 2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Corporate |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B195.984 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Quintain Alto Holdco Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was filed on 2023-04-16. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Quintain Alto Investor Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, W1W 5QZ London. Keystone Alto S.A. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rue Des Capucins, L-1313 Luxembourg.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 | officers |
Free Download
(1 page)
|
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