Quantum Holding Topco Limited

12077424

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

EQUITABLE HOUSE, LONDON, EC4R 9AF

Incorporated 01/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Xavier Jean Robert

director · Since 01/07/2019

PRIVATE EQUITY PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Norman La Jean Merritt Jr

director · Since 03/10/2019

CEO

AMERICAN · UNITED STATES · Age 65

Mr Rajeev Kumar Mehta

director · Since 04/11/2019

CONSULTANT

AMERICAN · UNITED STATES · Age 59

Ms Patricia Lawicki

director · Since 29/03/2022

EXECUTIVE MANAGER

AMERICAN · UNITED STATES · Age 65

Bjã˜Rn Clauber Ruwald

director · Since 30/04/2025

NONE

DANISH · UNITED KINGDOM · Age 42

Mr Andrew Duncan

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Persons with Significant Control

Be Vi Nominees Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 10975207 · United Kingdom · Private Limited Company

Notified 01/07/2019

Be Vi Gp Lp

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl032190 · Registers Of Scotland · Limited Partnership

Notified 14/04/2023

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Registrar Of England And Wales · Private Limited Company

Notified 14/04/2023