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QUANTUM RISK MANAGEMENT LTD.

QUANTUM RISK MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANTUM RISK MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM RISK MANAGEMENT LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUANTUM RISK MANAGEMENT LTD. located?

    Registered Office Address
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM RISK MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for QUANTUM RISK MANAGEMENT LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for QUANTUM RISK MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Cessation of Marlowe 2016 Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Notification of Charis Four Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Termination of appointment of Adam Thomas Councell as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Bone as a secretary on May 31, 2024

    		1 pagesTM02

    Appointment of Mr Mark Andrew Adams as a director on May 31, 2024

    		2 pagesAP01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    legacy

    		146 pagesPARENT_ACC

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    		2 pagesAP03

    Termination of appointment of Matthew Allen as a secretary on Aug 01, 2023

    		1 pagesTM02

    Secretaries register information at Aug 21, 2023 on withdrawal from the public register

    		1 pagesEW03RSS

    Withdrawal of the secretaries register information from the public register

    		1 pagesEW03

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Directors' register information at Aug 21, 2023 on withdrawal from the public register

    		1 pagesEW01RSS
    View All Filings

    Who are the officers of QUANTUM RISK MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIDDAMS, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		328502370001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		United KingdomBritishDirector241638640002
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishDirector204211050001
    ALLEN, Matthew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		261721310001
    BALL, Caroline Elisabeth
    Harris Business Park
    Stoke Prior
    B60 4DJ Bromsgrove
    1 The Courtyard
    Worcestershire
    England
    		Secretary
    Harris Business Park
    Stoke Prior
    B60 4DJ Bromsgrove
    1 The Courtyard
    Worcestershire
    England
    		British74975410002
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312834410001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    ADAMS, Mark Andrew
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishDirector241638640001
    ALLAN, George Gordon
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishDirector88213310002
    BALL, William Mark
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishCompany Director182282410003
    BREARLEY, Simon
    110 Broom Leys Road
    LE67 4DB Coalville
    Leicestershire
    		Director
    110 Broom Leys Road
    LE67 4DB Coalville
    Leicestershire
    		United KingdomBritishCommercial Director120316320001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritishFinance Director287994700001
    JONES, Philip Gordon
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		United KingdomBritishDirector88213340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUM RISK MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		May 31, 2024
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15495538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Aug 09, 2019
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Mark Ball
    Harris Business Park
    Stoke Prior
    B60 4DJ Bromsgrove
    1 The Courtyard
    Worcestershire
    England
    		Apr 06, 2016
    Harris Business Park
    Stoke Prior
    B60 4DJ Bromsgrove
    1 The Courtyard
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Advantage Growth Fund (General Partner) Limited
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    England
    		Apr 06, 2016
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    West Midlands
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04436318
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0