Quantum Holding Topco Limited
12077424
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 01/07/2019
PRIVATE EQUITY PROFESSIONAL
FRENCH · UNITED KINGDOM · Age 55
Also on 32 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
Maria Ines Alvarez
director · Since 23/07/2026
AMERICAN · UNITED STATES · Age 61
Former
director · Resigned 20/02/2020
director · Resigned 03/03/2020
director · Resigned 30/04/2025
director · Resigned 01/07/2025
director · Resigned 28/07/2025
director · Resigned 27/04/2026
Persons with Significant Control
Be Vi Nominees Limited
95 Wigmore Street, London, W1U 1FB
Reg: 10975207 · United Kingdom · Private Limited Company
Notified 01/07/2019
Be Vi Gp Lp
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl032190 · Registers Of Scotland · Limited Partnership
Notified 14/04/2023
Bridgepoint Advisers Limited
5, Marble Arch, London, W1H 7EJ
Reg: 03220373 · Registrar Of England And Wales · Private Limited Company
Notified 14/04/2023
Change History
Active
Private Limited Company
EQUITABLE HOUSE
LONDON