QUANTUM HOLDING UK BIDCO LIMITED

Overview

Company Name	QUANTUM HOLDING UK BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12077725
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2019

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 UK BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is QUANTUM HOLDING UK BIDCO 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 UK BIDCO 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 HOLDING UK BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for QUANTUM HOLDING UK BIDCO LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 29, 2025	legacy	98 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Aug 04, 2025	Termination of appointment of Christopher John Wilmot as a director on Jul 28, 2025	1 pages	TM01

Aug 04, 2025	Appointment of Mr James Benjamin Feller as a director on Jul 28, 2025	2 pages	AP01

Jul 15, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Appointment of Mr Andrew Duncan as a director on Jul 01, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Anbu Ganapathi Muppidathi as a director on Jul 01, 2025	1 pages	TM01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 16, 2024	legacy	100 pages	PARENT_ACC

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Sep 25, 2023	legacy	109 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Sep 25, 2023	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

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 15, 2022	legacy	108 pages	PARENT_ACC

Nov 15, 2022	legacy	3 pages	GUARANTEE2

Nov 15, 2022	legacy	1 pages	AGREEMENT2

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Oct 04, 2022	legacy	108 pages	PARENT_ACC

View All Filings

Who are the officers of QUANTUM HOLDING UK BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Andrew 47 King William Street EC4R 9AF London Equitable House United Kingdom	Jul 01, 2025		Director	47 King William Street EC4R 9AF London Equitable House United Kingdom	United Kingdom	British	1966-1	253431360001
FELLER, James Benjamin 47 King William Street EC4R 9AF London Equitable House England	Jul 28, 2025		Director	47 King William Street EC4R 9AF London Equitable House England	England	British	1983-2	246330210001
MERRITT JR, Norman La Jean Appold Street EC2A 2UT London 1 England	Oct 03, 2019	Sep 01, 2021	Director	Appold Street EC2A 2UT London 1 England	United States	American	1960-8	263491860001
MUPPIDATHI, Anbu Ganapathi 47 King William Street EC4R 9AF London Equitable House England	Sep 01, 2021	Jul 01, 2025	Director	47 King William Street EC4R 9AF London Equitable House England	United States	American	1967-7	287245930001
ROBERT, Xavier Jean W1U 1FB London 95 Wigmore Street	Jul 01, 2019	Oct 03, 2019	Director	W1U 1FB London 95 Wigmore Street	United Kingdom	French	1971-3	206124560001
WELHAM, Charles Henry W1U 1FB London 95 Wigmore Street	Jul 01, 2019	Oct 03, 2019	Director	W1U 1FB London 95 Wigmore Street	United Kingdom	British	1988-1	260003350001
WILMOT, Christopher John 47 King William Street EC4R 9AF London Equitable House England	Oct 03, 2019	Jul 28, 2025	Director	47 King William Street EC4R 9AF London Equitable House England	England	British	1973-6	204784120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM HOLDING UK BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantum Holding Midco 2 Limited

Jul 01, 2019

W1U 1FB London

95 Wigmore Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	12077691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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