Menna Overview
Here’s a quick overview of QUANTUM HOLDING MIDCO 1 LIMITED 👀 — a London based business that started in 2019.
QUANTUM HOLDING MIDCO 1 LIMITED
- Company statusactive
- Company No12077562
- Age7 years Incorporated 1 July 2019
- Officers2
Address
Equitable House, 47 King William Street, London, EC4R 9AF, England
QUANTUM HOLDING MIDCO 1 LIMITED is an active company incorporated on 1 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- 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
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 No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 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 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Aug 2020
Capital Allotment Shares
6 Years Ago on 11 Dec 2019
Capital Allotment Shares
6 Years Ago on 01 Nov 2019
Capital Allotment Shares
6 Years Ago on 01 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Andrew | director | Jan 1966 | 01 Jul 2025 |
| FELLER, James Benjamin | director | Feb 1983 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quantum Holding Finco Limited | 01 Jul 2019 |
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DUNCAN, Andrew, FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
DUNCAN, Andrew, FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
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.
DUNCAN, Andrew, FELLER, James Benjamin, MERRITT JR, Norman La Jean, MUPPIDATHI, Anbu Ganapathi, ROBERT, Xavier Jean, 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, 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.
DUNCAN, Andrew are mutual persons.
FELLER, James Benjamin are mutual persons.
FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
FELLER, James Benjamin, WILMOT, Christopher John are mutual persons.
FELLER, James Benjamin are mutual persons.
FELLER, James Benjamin 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.
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.
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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ROBERT, Xavier Jean are mutual persons.
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Menna Overview
Here’s a quick overview of QUANTUM HOLDING MIDCO 1 LIMITED 👀 — a London based business that started in 2019.