← OpenRegistry
QUINTAIN MARS BORROWER LIMITED
Active
14923550 · incorporated 2023-06-08
QUINTAIN MARS BORROWER LIMITED is an active UK private limited company, incorporated on 8 June 2023 at Companies House (number 14923550; OpenRegistry canonical ID GB-14923550-quintain-mars-borrower-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control QUINTAIN MARS BORROWER LIMITED has 1 person with significant control on file:
7 historical PSC records have ceased:
Quintain Limited (England & Wales reg. 2694983). Notified 2023-06-08. Ceased 2023-07-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Quintain Mercury Intermediate Holdco Limited (United Kingdom reg. 14923893). Notified 2023-07-27. Ceased 2023-09-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Quintain Wembley (Holdings) Limited (United Kingdom reg. 5152961). Notified 2023-09-11. Ceased 2023-09-11. Has the right to appoint and remove directors Quintain Mercury Intermediate Holdco Limited (United Kingdom reg. 14923893). Notified 2023-09-11. Ceased 2023-10-24. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Wembley Qlim Holdings Limited (United Kingdom reg. 12998817). Notified 2023-09-11. Ceased 2023-09-11. Has the right to appoint and remove directors Quintain Limited (United Kingdom reg. 2694983). Notified 2023-09-11. Ceased 2023-09-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Wembley Park Investments Limited (United Kingdom reg. 10348367). Notified 2023-09-11. Ceased 2023-10-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
Previous names
QUINTAIN MARS BORROWER LIMITED has previously traded as:
QUINTAIN MERCURY SENIOR BORROWER LIMITED (until 2025-12-17)
Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/14923550 .
More in London · W1W postcode area · Other 2023 incorporations · More private limited companys · SIC 64209 register