QUANTINUUM LTD
Overview
| Company Name | QUANTINUUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09109848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTINUUM LTD?
- Other information technology service activities (62090) / Information and communication
Where is QUANTINUUM LTD located?
| Registered Office Address | Partnership House Carlisle Place SW1P 1BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTINUUM LTD?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE QUANTUM COMPUTING LIMITED | Jul 01, 2014 | Jul 01, 2014 |
What are the latest accounts for QUANTINUUM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 QUANTINUUM LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for QUANTINUUM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 174 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 176 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Honeywell International Inc as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 177 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed cambridge quantum computing LIMITED\certificate issued on 09/08/23 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of QUANTINUUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Trevor | Secretary | Carlisle Place SW1P 1BX London Partnership House England | 188973330001 | |||||||
| KHAN, Ilyas Tariq | Director | Carlisle Place SW1P 1BX London Partnership House England | England | British | 139922040001 | |||||
| SHIRAZ, Waseem | Director | Carlisle Place SW1P 1BX London Partnership House England | England | English | 298562740001 | |||||
| BROOMFIELD, Nigel Hugh Robert Allen, Sir | Director | St. James's Street SW1A 1HD London 32 United Kingdom | Jersey | British | 199304670001 | |||||
| CHANG RAJII, Alberto Samuel | Director | Woodstock Street W1C 2AN London 20 Uk | Chile | Chilean | 202887120001 | |||||
| FISHWICK, Nicholas Bernard Frank, Dr | Director | Wilbury Road SG6 4JQ Letchworth Garden City Stanley Parker House England | England | British | 264560420001 | |||||
| JESUDASON, Robert Dharshan | Director | c/o Serendipity Capital Investment Holdings Hong Lim Complex 531a Upper Cross Street Singapore #04-98 Singapore | Singapore | British | 276842660001 | |||||
| KOSHIBA, Mitsunobu | Director | Carlisle Place SW1P 1BX London Partnership House England | Japan | Japanese | 248276790001 | |||||
| MAHMOOD, Shahed | Director | St. James's Street SW1A 1HD London 32 United Kingdom | Isle Of Man | British | 180629980001 | |||||
| NIELSEN, Niels | Director | Carlisle Place SW1P 1BX London Partnership House England | United Kingdom | Danish | 134741990002 | |||||
| RITCHIE, Aaron Robert Thane, Mr. | Director | 719 West Bay Rd #207 Grand Cayman Watercolours Ky1-1206 Cayman Islands | Cayman Islands | Kittitian | 238963220001 | |||||
| SHIRAZ, Waseem | Director | Carlisle Place SW1P 1BX London Partnership House England | United Kingdom | British | 293099120001 | |||||
| VENKATARAYALU, Suresh | Director | Carlisle Place SW1P 1BX London Partnership House England | United States | Indian | 279594690001 | |||||
| YOUNG, Scott Edward | Director | St. James's Street SW1A 1HD London 32 United Kingdom | England | American | 117341300003 | |||||
| YOUNGJOHNS, Robert Harold | Director | St. James's Street SW1A 1HD London 32 | United States | American | 263063600001 |
Who are the persons with significant control of QUANTINUUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honeywell International Inc | Nov 30, 2021 | Tabor Rd Morris Plains 115 New Jersey United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tw Indus Limited | Jun 01, 2016 | Road Town 146 Tortola Trident Chambers British Virgin Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUANTINUUM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Nov 30, 2021 | 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 |
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