Quantum Pacific Corporation Uk Limited

08322810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 CLARGES STREET, LONDON, W1J 8AE

Incorporated 07/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Antriani Smila

director · Since 07/12/2012

ACCOUNTANT

CYPRIOT · CYPRUS · Age 47

Mr Christopher James Harrison

director · Since 06/05/2025

LAWER

BRITISH · MONACO · Age 45

Also on 1 other board

Persons with Significant Control

Mr Marshall Eugene Eisenberg

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · United States · Age 81

2, North La Salle Street, Chicago, 60602

Notified 06/04/2016

Mr Richard Martin

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

1, King William Street, London, EC4N 7AR

Notified 31/01/2021

Former PSCs

Rothschild & Co

Ceased 01/03/2019

Midwinter Capital Limited

Ceased 31/01/2021