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QUINTAIN MARS BORROWER LIMITED (14923550)

QUINTAIN MARS BORROWER LIMITED (14923550) is an active UK company. incorporated on 8 June 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. QUINTAIN MARS BORROWER LIMITED has been registered for 2 years.

Company Number
14923550
Status
active
Type
ltd
Incorporated
8 June 2023
Age
2 years
Address
180 Great Portland Street, London, W1W 5QZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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QUINTAIN MARS BORROWER LIMITED

QUINTAIN MARS BORROWER LIMITED is an active company incorporated on 8 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUINTAIN MARS BORROWER LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14923550

LTD Company

Age

2 Years

Incorporated 8 June 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 22 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

QUINTAIN MERCURY SENIOR BORROWER LIMITED
From: 8 June 2023To: 17 December 2025
Contact
Address

180 Great Portland Street London, W1W 5QZ,

Timeline

17 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jun 23
Owner Exit
Jul 23
Loan Secured
Aug 23
Owner Exit
Sept 23
Owner Exit
Sept 23
Owner Exit
Sept 23
Owner Exit
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Funding Round
Sept 23
Owner Exit
Oct 23
Owner Exit
Oct 23
Loan Secured
Oct 25
Loan Cleared
Oct 25
Director Joined
Dec 25
Director Left
Jan 26
4
Funding
2
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2025
AP01Appointment of Director
Certificate Change Of Name Company
17 December 2025
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
31 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
1 July 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
23 September 2023
SH01Allotment of Shares
Capital Allotment Shares
23 September 2023
SH01Allotment of Shares
Capital Allotment Shares
23 September 2023
SH01Allotment of Shares
Capital Allotment Shares
23 September 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2023
MR01Registration of a Charge
Notification Of A Person With Significant Control
30 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
23 June 2023
AA01Change of Accounting Reference Date
Incorporation Company
8 June 2023
NEWINCIncorporation