QUANTUM RISK MANAGEMENT LTD.: Person with Significant Control

  • Overview

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

    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.

    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