QUANTUM HOLDING TOPCO LIMITED
Overview
| Company Name | QUANTUM HOLDING TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12077424 |
| 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 QUANTUM HOLDING TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUANTUM HOLDING TOPCO LIMITED located?
| Registered Office Address | Equitable House 47 King William Street EC4R 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM HOLDING TOPCO LIMITED?
| 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 QUANTUM HOLDING TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM HOLDING TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 98 pages | AA | ||
Termination of appointment of Christopher John Wilmot as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Benjamin Feller as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Anbu Ganapathi Muppidathi as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Duncan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Bjørn Clauber Ruwald as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kyle Johnston as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Group of companies' accounts made up to Dec 31, 2023 | 101 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 7 pages | CS01 | ||
Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on Sep 25, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 109 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 8 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Mar 07, 2022
| 8 pages | RP04SH01 | ||
Notification of Be Vi Gp Lp as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||
Notification of Bridgepoint Advisers Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC02 | ||
Amended group of companies' accounts made up to Dec 31, 2021 | 108 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2021 | 108 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 8 pages | CS01 | ||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||
Group of companies' accounts made up to Dec 31, 2019 | 69 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 76 pages | MA | ||
Memorandum and Articles of Association | 77 pages | MA | ||
Who are the officers of QUANTUM HOLDING TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Andrew | Director | 47 King William Street EC4R 9AF London Equitable House United Kingdom | United Kingdom | British | 253431360001 | |||||
| FELLER, James Benjamin | Director | 47 King William Street EC4R 9AF London Equitable House England | England | British | 246330210001 | |||||
| LAWICKI, Patricia | Director | 47 King William Street EC4R 9AF London Equitable House England | United States | American | 294323420001 | |||||
| MEHTA, Rajeev Kumar | Director | 47 King William Street EC4R 9AF London Equitable House England | United States | American | 264087730001 | |||||
| MERRITT JR, Norman La Jean | Director | Appold Street EC2A 2UT London 1 England | United States | American | 263491860001 | |||||
| ROBERT, Xavier Jean | Director | W1U 1FB London 95 Wigmore Street | United Kingdom | French | 206124560001 | |||||
| RUWALD, Bjørn Clauber | Director | 47 King William Street EC4R 9AF London Equitable House England | United Kingdom | Danish | 335655710001 | |||||
| JOHNSTON, Kyle | Director | 47 King William Street EC4R 9AF London Equitable House England | England | British | 263491280001 | |||||
| MEHTA, Raheev Kumar | Director | Appold Street EC2A 2UT London 1 England | United States | American | 264087710001 | |||||
| MUPPIDATHI, Anbu Ganapathi | Director | 47 King William Street EC4R 9AF London Equitable House England | United States | American | 287245930001 | |||||
| WELHAM, Charles Henry | Director | W1U 1FB London 95 Wigmore Street | United Kingdom | British | 260003350001 | |||||
| WILMOT, Christopher John | Director | 47 King William Street EC4R 9AF London Equitable House England | England | British | 204784120001 |
Who are the persons with significant control of QUANTUM HOLDING TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Vi Gp Lp | Apr 14, 2023 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
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Natures of Control
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| Bridgepoint Advisers Limited | Apr 14, 2023 | Marble Arch W1H 7EJ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Be Vi Nominees Limited | Jul 01, 2019 | W1U 1FB London 95 Wigmore Street | No | ||||||||||
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Natures of Control
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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