QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Overview

Company Name	QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05503468
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2005

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 PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction

Where is QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3125) LIMITED	Jul 08, 2005	Jul 08, 2005

What are the latest accounts for QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

Jun 05, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 05, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

May 11, 2023	Director's details changed for Mr Iain Stewart Duthie on May 09, 2023	2 pages	CH01

Mar 20, 2023	Appointment of Mr Iain Stewart Duthie as a director on Mar 06, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Susan Shields as a director on Mar 06, 2023	1 pages	TM01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Aug 18, 2020	Appointment of Ms Susan Shields as a director on Aug 11, 2020	2 pages	AP01

Aug 18, 2020	Termination of appointment of Nicholas Tebbutt as a director on Aug 11, 2020	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 08, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349247330001
DUTHIE, Iain Stewart Great Portland Street W1W 5QZ London 180 United Kingdom	Mar 06, 2023		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1983-12	293172310003
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 21, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215876400001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175311900001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 08, 2005	Oct 21, 2005	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
APPLEYARD, Andrew Charles Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 01, 2011	Aug 17, 2018	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1965-9	131498200001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Oct 21, 2005	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	101932350001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Oct 21, 2005	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510002
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Aug 29, 2007	Dec 01, 2011	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Oct 11, 2012	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	170036770003
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Oct 21, 2005	Dec 01, 2011	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	62939740001
SAUNDERS, James Michael Edward Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017	Nov 28, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1966-5	192568400002
SHIELDS, Susan Great Portland Street W1W 5QZ London 180 United Kingdom	Aug 11, 2020	Mar 06, 2023	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1979-1	268176840001
SKINNER, David Stephen, Dr Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 01, 2011	Nov 28, 2017	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1969-4	131113820002
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Jul 02, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
TEBBUTT, Nicholas, Mr. Great Portland Street W1W 5QZ London 180 United Kingdom	Aug 28, 2018	Aug 11, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1984-6	228645590002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 21, 2005	Oct 11, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger 16 Grosvenor Street London W1K 4QF	Mar 13, 2012	May 25, 2012	Director	16 Grosvenor Street London W1K 4QF	England	British	1948-1	42858810002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 08, 2005	Oct 21, 2005	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orderthread Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	5425067

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Norwich Union (Shareholder Gp) Limited

Apr 06, 2016

1 Undershaft

EC3P 3DQ London

St. Helen's

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	03783750

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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