QUANT HOUSE UK LIMITED

Overview

Company Name	QUANT HOUSE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06578906
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANT HOUSE UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is QUANT HOUSE UK LIMITED located?

Registered Office Address	Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANT HOUSE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for QUANT HOUSE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for QUANT HOUSE UK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2023	Appointment of Mrs Rebecca Louise Kelly as a director on Oct 16, 2023	2 pages	AP01

Oct 05, 2023	Appointment of Mr Alistair John Morgan as a director on Sep 29, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of John Andrew Harris as a director on Sep 29, 2023	1 pages	TM01

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

May 24, 2023	Appointment of Rebecca Kelly as a secretary on May 24, 2023	2 pages	AP03

May 24, 2023	Termination of appointment of Peter George Ferguson as a secretary on May 24, 2023	1 pages	TM02

Oct 04, 2022	Termination of appointment of Andrew Walsh as a director on Oct 03, 2022	1 pages	TM01

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

May 11, 2022	Director's details changed for Mr Andrew Walsh on Apr 04, 2022	2 pages	CH01

May 11, 2022	Director's details changed for Mr John Andrew Harris on Apr 04, 2022	2 pages	CH01

Apr 04, 2022	Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on Apr 04, 2022	1 pages	AD01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Aug 05, 2019	Registered office address changed from Octagon Point St Paul's 5 Cheapside London EC2V 6AA England to 7th Floor Regis House 45 King William Street London EC4R 9AN on Aug 05, 2019	1 pages	AD01

Jun 26, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Appointment of Mr Andrew Walsh as a director on May 31, 2019	2 pages	AP01

Jun 19, 2019	Appointment of Mr John Andrew Harris as a director on May 31, 2019	2 pages	AP01

View All Filings

Who are the officers of QUANT HOUSE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Rebecca Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	May 24, 2023		Secretary	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England					309391930001
KELLY, Rebecca Louise Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Oct 16, 2023		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1977-12	Lawyer	202296910001
MORGAN, Alistair John Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Sep 29, 2023		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	United Kingdom	British	1981-4	Chief Financial Officer	259288320002
FERGUSON, Peter George Bilga Avenue Bilgola New South Wales 5 2107 Australia	May 31, 2019	May 24, 2023	Secretary	Bilga Avenue Bilgola New South Wales 5 2107 Australia					259664030001
HITHERSAY, Elizabeth c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20	Jul 18, 2016	Jan 09, 2017	Secretary	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20					210427340001
MAIRET, Peggy Rue Du 77300 Conventionnel Geoffroy-Fontainebleau 4 France	Apr 29, 2008	May 31, 2012	Secretary	Rue Du 77300 Conventionnel Geoffroy-Fontainebleau 4 France					130020120001
MONTAGUE, Antony Bernard Theodore, Mr. c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	May 31, 2012	Jul 18, 2016	Secretary	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England					169701820001
SAUNIER, Laurence Rue Blin 91370 31 Verrières Le Buisson France	Jan 09, 2017	May 31, 2019	Secretary	Rue Blin 91370 31 Verrières Le Buisson France					222568040001
SHELLEY, Catherine c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	May 31, 2012	Jul 18, 2016	Secretary	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England					169684770001
FELIGIONI, Pierre Avenue Des Statutaires 1180 Bruxelles 129 Belgium	Jan 09, 2017	May 31, 2019	Director	Avenue Des Statutaires 1180 Bruxelles 129 Belgium	Belgium	French	1973-3	Director	222567990001
FILET, Pierre Francois Kingly Street W1B 5QE London 27 United Kingdom	Apr 29, 2008	Mar 29, 2013	Director	Kingly Street W1B 5QE London 27 United Kingdom	United Kingdom	French	1972-7	Ceo	130020130002
HARRIS, John Andrew Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	May 31, 2019	Sep 29, 2023	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	Australian	1970-11	N/A	202011150002
KNIGHT, Christopher Phillip c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	Mar 29, 2013	Sep 17, 2013	Director	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	United Kingdom	British	1969-2	Chartered Tax Advisor	154657040001
O'MELIA, Elizabeth, Ms. c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	May 31, 2012	Oct 31, 2016	Director	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	Usa	American	1965-11	Corporate Treasurer	135544320001
PEARCE, David Robert c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	May 31, 2012	Oct 31, 2016	Director	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	United Kingdom	British	1964-2	Finance Director	4894560003
SANSOM, Paul James c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	Mar 29, 2013	Jan 09, 2017	Director	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	England	British	1966-9	Chartered Accountant	120149500002
WALSH, Andrew Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	May 31, 2019	Oct 03, 2022	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England England	Australia	Australian	1974-6	N/A	259664770001
WISE, Kevin c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	Sep 18, 2013	Jan 09, 2017	Director	c/o Mcgraw-Hill Uk (Legal Dept) Canada Square Canary Wharf E14 5LH London 20 England	England	British	1973-5	Director Of Financial Services	181995790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANT HOUSE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
M. Pierre Feligioni 52 Rue De La Victoire Paris C/O Quanthouse Sas France	Jan 09, 2017	52 Rue De La Victoire Paris C/O Quanthouse Sas France	Yes
	Nationality: French Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUANT HOUSE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 31, 2019	Jun 14, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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