QA

QUINTAIN ALTO DEVELOPMENTS LIMITED

Active

Company number 09546041

London, United Kingdom · Incorporated 16 April 2015

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUINTAIN JV ALTO DEVELOPMENTS LIMITED · 16 April 2015 – 27 April 2015

QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED · 27 April 2015 – 23 February 2017

Company overview

Incorporated on 16 April 2015 and registered in England and Wales, QUINTAIN ALTO DEVELOPMENTS LIMITED remains an active private limited company, now trading for 11 years. It has changed its name 2 times, most recently from QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED on 27 April 2015. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is controlled by Quintain Alto Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SLAVIN, Philip Simon (appointed 13 February 2020) and RIDDELL, James Hendry (appointed 19 December 2025). WILLIS, Jacqui Laura serves as company secretary (appointed 22 May 2026). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 71 filings for this company, most recently an officers filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILLIS, Jacqui Laura
Secretary
22 May 2026
RJ
RIDDELL, James Hendry
Director
19 December 2025
SP
SLAVIN, Philip Simon
Director
13 February 2020
SJ
SAUNDERS, James Michael Edward
Director · Resigned
16 November 2020
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
27 June 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
LL
LEVI LAURENTI, Alessandro Giorgio
Director · Resigned
23 April 2015
LL
LEVI LAURENTI, Maurice Albert
Director · Resigned
23 April 2015
NP
NATER, Peter Robert, Herr
Director · Resigned
23 April 2015
OS
ODELL, Sandra Judith
Director · Resigned
16 April 2015
JM
JAMES, Maxwell David Shaw
Director · Resigned
16 April 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
16 April 2015
SR
SHAH, Rajesh
Director · Resigned
16 April 2015

Persons with significant control

PS
Quintain Alto Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2025 View
Legacy
Other
14 January 2025 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
6 December 2024 View
Accounts With Accounts Type Small
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Accounts With Accounts Type Small
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Small
Accounts
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Memorandum Articles
Incorporation
1 March 2017 View
Resolution
Resolution
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Resolution
Resolution
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Certificate Change Of Name Company
Change Of Name
27 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2015 View
Incorporation Company
Incorporation
16 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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