QUANTMETRIKS RESEARCH LIMITED

QUANTMETRIKS RESEARCH LIMITED

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

    Company NameQUANTMETRIKS RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05408067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUANTMETRIKS RESEARCH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is QUANTMETRIKS RESEARCH LIMITED located?

    Registered Office Address
    Unit 2.15 Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTMETRIKS RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUANTMETRIKS RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for QUANTMETRIKS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Andrew Anthony Crane as a director on Apr 23, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Andrew Anthony Crane on Apr 04, 2025

    2 pagesCH01

    Director's details changed for Mr Savvas Prodromos Savouri on Apr 04, 2025

    2 pagesCH01

    Confirmation statement made on Mar 30, 2025 with updates

    5 pagesCS01

    Notification of Savvas Prodromos Savouri as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Notification of Athanasios Marios Christodoulopoulos as a person with significant control on Feb 29, 2024

    2 pagesPSC01

    Director's details changed for Mr Panayiotis Christodoulopoulos on Apr 04, 2025

    2 pagesCH01

    Registered office address changed from 4 Cannon Close London SW20 9HA England to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Apr 04, 2025

    1 pagesAD01

    Director's details changed for Athanasios Marios Christodoulopoulos on Apr 04, 2025

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Anthony Crane as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Edward Graham Kerr-Dineen as a director on Sep 09, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 30, 2024 with updates

    4 pagesCS01

    Registered office address changed from , Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England to 4 Cannon Close London SW20 9HA on Apr 17, 2024

    1 pagesAD01

    Cessation of Old Oak Holdings Limited as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Director's details changed for Mr Savvas Prodromos Savouri on Apr 17, 2024

    2 pagesCH01

    Termination of appointment of Athanasios Marios Christodoulopoulos as a secretary on Feb 29, 2024

    1 pagesTM02

    Appointment of Athanasios Marios Christodoulopoulos as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Edward Graham Kerr-Dineen as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Panayiotis Christodoulopoulos as a director on Feb 29, 2024

    2 pagesAP01

    Appointment of Mr Savvas Prodromos Savouri as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Martin James Mckay as a director on Feb 29, 2024

    1 pagesTM01

    Who are the officers of QUANTMETRIKS RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTODOULOPOULOS, Athanasios Marios
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    EnglandBritishAnalyst321977330001
    CHRISTODOULOPOULOS, Panayiotis
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    EnglandBritishSenior Analyst321976320001
    SAVOURI, Savvas Prodromos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    EnglandBritishChief Economist321975820001
    CHRISTODOULOPOULOS, Athanasios Marios
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Secretary
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    197781830001
    CHRISTODOULOPOULOS, Panayiotis
    St Georges Square
    Flat 1
    SW1V 3QX London
    90
    Secretary
    St Georges Square
    Flat 1
    SW1V 3QX London
    90
    British240712810001
    KILIKITA, Elena
    Long Acre
    WC2E 9RA London
    7th Floor 90
    Secretary
    Long Acre
    WC2E 9RA London
    7th Floor 90
    156825370001
    MCKAY, Martin James
    Long Acre
    WC2E 9RA London
    7th Floor 90
    Secretary
    Long Acre
    WC2E 9RA London
    7th Floor 90
    British149803880001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    CHRISTODOULOPOULOS, Athanasios Marios
    Dawes Road
    SW6 7EF London
    148
    United Kingdom
    Director
    Dawes Road
    SW6 7EF London
    148
    United Kingdom
    BritishResearch Analyst104521890002
    CHRISTODOULOPOULOS, Panayiotis
    St Georges Square
    Flat 1
    SW1V 3QX London
    90
    Director
    St Georges Square
    Flat 1
    SW1V 3QX London
    90
    United KingdomBritishFinancial Consultant240712810001
    CRANE, Andrew Anthony
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Director
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    EnglandBritishDirector252511130001
    HUGHES, Martin Brian
    Long Acre
    WC2E 9RA London
    7th Floor 90
    Director
    Long Acre
    WC2E 9RA London
    7th Floor 90
    United KingdomBritishDirector70086940003
    KERR-DINEEN, Edward Graham
    Cannon Close
    SW20 9HA London
    4
    England
    Director
    Cannon Close
    SW20 9HA London
    4
    England
    EnglandBritishAnalyst321976950001
    KILIKITA, Elena
    200 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    Director
    200 Seven Sisters Road
    Finsbury Park
    N4 3NX London
    BritishResearch Analyst104287630001
    MCKAY, Martin James
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Director
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United KingdomBritishAccountant272283350001
    SAVOURI, Savvas Prodromos, Dr
    25 South Lodge Drive
    N14 4XD London
    Director
    25 South Lodge Drive
    N14 4XD London
    EnglandBritishResearch Analyst124241210001
    SIEBET, Matt
    20 Trefoil Road
    SW18 2EQ London
    Director
    20 Trefoil Road
    SW18 2EQ London
    BritishResearch Analyst117479600001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of QUANTMETRIKS RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athanasios Marios Christodoulopoulos
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Feb 29, 2024
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Savvas Prodromos Savouri
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    Feb 29, 2024
    Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 2.15
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Old Oak Holdings Limited
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    Apr 06, 2016
    15 Marylebone Road
    NW1 5JD London
    5th Floor, Ferguson House
    England
    Yes
    Legal FormLimited 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 Martin Brian Hughes
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Apr 06, 2016
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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