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Quantum Pacific Corporation Uk Limited
08322810
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7 Clarges Street, 5th Floor, 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 companiesOfficers
Mr Christopher James Harrison
director · Since 06/05/2025
LAWER
BRITISH · MONACO · Age 45
Also on 1 other board
Former
John Frank Megginson
director · Resigned 06/05/2025
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
Change History
officer appointed → HARRISON, Christopher James
2026-08-06officer appointed → SMILA, Antriani
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 7 Clarges Street
2026-08-067 CLARGES STREET
post town → London
2026-08-06LONDON