QUANTUM RISK MANAGEMENT LTD.
Overview
| Company Name | QUANTUM RISK MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for QUANTUM RISK MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for QUANTUM RISK MANAGEMENT LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
What are the latest filings for QUANTUM RISK MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Mr Mark Andrew Adams on Oct 22, 2024 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Christopher Diddams as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Marlowe 2016 Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Charis Four Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||||||||||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QUANTUM RISK MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIDDAMS, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 328502370001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640002 | |||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||
| ALLEN, Matthew | Secretary | Grosvenor Place SW1X 7HN London 20 England | 261721310001 | |||||||
| BALL, Caroline Elisabeth | Secretary | Harris Business Park Stoke Prior B60 4DJ Bromsgrove 1 The Courtyard Worcestershire England | British | 74975410002 | ||||||
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312834410001 | |||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640001 | |||||
| ALLAN, George Gordon | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 88213310002 | |||||
| BALL, William Mark | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 182282410003 | |||||
| BREARLEY, Simon | Director | 110 Broom Leys Road LE67 4DB Coalville Leicestershire | United Kingdom | British | 120316320001 | |||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 287994700001 | |||||
| JONES, Philip Gordon | Director | Grosvenor Place SW1X 7HN London 20 England | United Kingdom | British | 88213340002 |
Who are the persons with significant control of QUANTUM RISK MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charis Four Limited | May 31, 2024 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Marlowe 2016 Limited | Aug 09, 2019 | Grosvenor Place SW1X 7HN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Mark Ball | Apr 06, 2016 | Harris Business Park Stoke Prior B60 4DJ Bromsgrove 1 The Courtyard Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Advantage Growth Fund (General Partner) Limited | Apr 06, 2016 | 39-41 Waterloo Street B2 5PP Birmingham Cavendish House West Midlands England | Yes | ||||||||||
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Natures of Control
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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