QUANTUM HOLDING MIDCO 1 LIMITED
Overview
| Company Name | QUANTUM HOLDING MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12077562 |
| 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 MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUANTUM HOLDING MIDCO 1 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 MIDCO 1 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 MIDCO 1 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 MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 102 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 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Duncan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anbu Ganapathi Muppidathi as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 100 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 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 | 107 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 106 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||
Appointment of Anbu Ganapathi Muppidathi as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Norman La Jean Merritt Jr as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 14, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 14, 2021
| 3 pages | SH01 | ||
Satisfaction of charge 120775620001 in full | 1 pages | MR04 | ||
Registration of charge 120775620002, created on Mar 17, 2021 | 42 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 69 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 11, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 03, 2019
| 3 pages | SH01 | ||
Who are the officers of QUANTUM HOLDING MIDCO 1 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 | |||||
| MERRITT JR, Norman La Jean | Director | Appold Street EC2A 2UT London 1 England | United States | American | 263491860001 | |||||
| MUPPIDATHI, Anbu Ganapathi | Director | 47 King William Street EC4R 9AF London Equitable House England | United States | American | 287245930001 | |||||
| ROBERT, Xavier Jean | Director | W1U 1FB London 95 Wigmore Street | United Kingdom | French | 206124560001 | |||||
| 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 MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Holding Finco Limited | Jul 01, 2019 | W1U 1FB London 95 Wigmore Street | No | ||||||||||
| |||||||||||||
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