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Quantum Holding Topco Limited

12077424

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Equitable House, 47 King William Street, London, EC4R 9AF
Incorporated 01/07/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Xavier Jean Robert

director · Since 01/07/2019

PRIVATE EQUITY PROFESSIONAL

FRENCH · UNITED KINGDOM

Also on 32 other boards

Mr Norman La Jean Merritt Jr

director · Since 03/10/2019

CEO

AMERICAN · UNITED STATES

Mr Rajeev Kumar Mehta

director · Since 04/11/2019

CONSULTANT

AMERICAN · UNITED STATES

Ms Patricia Lawicki

director · Since 29/03/2022

EXECUTIVE MANAGER

AMERICAN · UNITED STATES

Bjã˜Rn Clauber Ruwald

director · Since 30/04/2025

NONE

DANISH · UNITED KINGDOM

Mr Andrew Duncan

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Maria Ines Alvarez

director · Since 23/07/2026

AMERICAN · UNITED STATES

Xavier Jean Robert

director · Since 01/07/2019

French · United Kingdom

Norman La Jean Merritt Jr

director · Since 03/10/2019

American · United States

Rajeev Kumar Mehta

director · Since 04/11/2019

American · United States

Patricia Lawicki

director · Since 29/03/2022

American · United States

BjøRn Clauber Ruwald

director · Since 30/04/2025

Danish · United Kingdom

Andrew Duncan

director · Since 01/07/2025

British · United Kingdom

Maria Ines Alvarez

director · Since 23/07/2026

American · United States

Former

Charles Henry Welham

director · Resigned 20/02/2020

Raheev Kumar Mehta

director · Resigned 03/03/2020

Kyle Johnston

director · Resigned 30/04/2025

Anbu Ganapathi Muppidathi

director · Resigned 01/07/2025

Christopher John Wilmot

director · Resigned 28/07/2025

James Benjamin Feller

director · Resigned 27/04/2026

Persons with Significant Control

Be Vi Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10975207 · United Kingdom · Private Limited Company

Notified 01/07/2019

Be Vi Gp Lp

Significant control

Reg: Sl032190 · Registers Of Scotland · Limited Partnership

Notified 14/04/2023

Bridgepoint Advisers Limited

Significant control

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

Notified 14/04/2023

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Equitable House
2026-08-06

EQUITABLE HOUSE

post town → London
2026-08-06

LONDON

officer appointed → ALVAREZ, Maria Ines
2026-08-06
officer appointed → DUNCAN, Andrew
2026-08-06
officer appointed → LAWICKI, Patricia
2026-08-06
officer appointed → MEHTA, Rajeev Kumar
2026-08-06
officer appointed → MERRITT JR, Norman La Jean
2026-08-06
officer appointed → ROBERT, Xavier Jean
2026-08-06
officer appointed → RUWALD, Bjørn Clauber
2026-08-06