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Quantum Holding Finco Limited
12077487
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Equitable House, 47 King William Street, London, EC4R 9AF
Incorporated 01/07/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Duncan
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
Geoffrey William Dinneen
director · Since 27/04/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
Former
Xavier Jean Robert
director · Resigned 03/10/2019
Charles Henry Welham
director · Resigned 03/10/2019
Norman La Jean Merritt Jr
director · Resigned 01/09/2021
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
Quantum Holding Topco Limited
75–100% shares
75–100% votes
Appoint directors
95 Wigmore Street, London, W1U 1FB
Reg: 12077424 · United Kingdom · Private Limited Company
Notified 01/07/2019
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Equitable House
2026-08-06EQUITABLE HOUSE
post town → London
2026-08-06LONDON
officer appointed → DINNEEN, Geoffrey William
2026-08-06officer appointed → DUNCAN, Andrew
2026-08-06