Menna Overview
Here’s a quick overview of QUANTUM HOLDING TOPCO LIMITED 👀 — a London based business that started in 2019.
QUANTUM HOLDING TOPCO LIMITED
- Company statusactive
- Company No12077424
- Age7 years Incorporated 1 July 2019
- Officers7
Address
Equitable House, 47 King William Street, London, EC4R 9AF, England
QUANTUM HOLDING TOPCO LIMITED is an active company incorporated on 1 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 27 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 20 Jun 2022
Memorandum Articles
4 Years Ago on 20 Jun 2022
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Andrew | director | Jan 1966 | 01 Jul 2025 |
| FELLER, James Benjamin | director | Feb 1983 | 23 Jul 2025 |
| LAWICKI, Patricia | director | Nov 1960 | 29 Mar 2022 |
| MEHTA, Rajeev Kumar | director | Oct 1966 | 04 Nov 2019 |
| MERRITT JR, Norman La Jean | director | Aug 1960 | 03 Oct 2019 |
| ROBERT, Xavier Jean | director | Mar 1971 | 01 Jul 2019 |
| RUWALD, Bjørn Clauber | director | Jan 1984 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Vi Gp Lp | 14 Apr 2023 | |
| Bridgepoint Advisers Limited | 14 Apr 2023 | |
| Be Vi Nominees Limited | 01 Jul 2019 |
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DUNCAN, Andrew, FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
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DUNCAN, Andrew, FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
DUNCAN, Andrew, FELLER, James Benjamin, MERRITT JR, Norman La Jean, MUPPIDATHI, Anbu Ganapathi, WELHAM, Charles Henry, WILMOT, Christopher John are mutual persons.
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DUNCAN, Andrew, FELLER, James Benjamin, MERRITT JR, Norman La Jean, MUPPIDATHI, Anbu Ganapathi, WELHAM, Charles Henry, WILMOT, Christopher John are mutual persons.
DUNCAN, Andrew, FELLER, James Benjamin, MERRITT JR, Norman La Jean, MUPPIDATHI, Anbu Ganapathi, WELHAM, Charles Henry, WILMOT, Christopher John are mutual persons.
DUNCAN, Andrew are mutual persons.
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FELLER, James Benjamin are mutual persons.
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ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
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ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
ROBERT, Xavier Jean are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WELHAM, Charles Henry are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
WILMOT, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of QUANTUM HOLDING TOPCO LIMITED 👀 — a London based business that started in 2019.