Menna Overview
Here’s a quick overview of QUANTUM DEVELOPMENT FINANCE LTD 👀 — a London based business that started in 2023.
QUANTUM DEVELOPMENT FINANCE LTD
- Company statusactive
- Company No14936274
- Age3 years 1 month Incorporated 14 June 2023
- Officers6
Address
13 Dirty Lane, London, SE1 9PA, England
QUANTUM DEVELOPMENT FINANCE LTD is an active company incorporated on 14 June 2023 and based in London, England. The company was registered 3 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Incorporation Company
3 Years Ago on 14 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPWORTH, Neil James | director | Mar 1975 | 14 Jun 2023 |
| MCHUGH, Gerald Martin | director | Nov 1964 | 11 Nov 2024 |
| MURPHY, Rebecca Louise | director | Mar 1993 | 25 Jul 2023 |
| PROUD, Christopher Wilfred Fredrick | director | Jul 1965 | 25 Jul 2023 |
| SINCLAIR, Robert Gabriel Anthony | director | Jul 1987 | 14 Jun 2023 |
| THOMPSON, Oliver Murray | director | Aug 1991 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbon Holdco Lp | 14 Jun 2023 |
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HEPWORTH, Neil James are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
PROUD, Christopher Wilfred Fredrick are mutual persons.
CARVAL INVESTORS GB LLP
HEPWORTH, Neil James, JOHNSTON, David Kirk are mutual persons.
QUANTUM MORTGAGES LIMITED
HEPWORTH, Neil James, SINCLAIR, Robert Gabriel Anthony, JOHNSTON, David Kirk are mutual persons.
THE MANOR (DERBY ROAD) RTM COMPANY LIMITED
MCHUGH, Gerald Martin are mutual persons.
LORENDEN GATE MANAGEMENT COMPANY LIMITED
PROUD, Christopher Wilfred Fredrick are mutual persons.
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Here’s a quick overview of QUANTUM DEVELOPMENT FINANCE LTD 👀 — a London based business that started in 2023.