Quantum Holding Midco 1 Limited

12077562

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EQUITABLE HOUSE, LONDON, EC4R 9AF

Incorporated 01/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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

Persons with Significant Control

Quantum Holding Finco Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 12077487 · United Kingdom · Private Limited Company

Notified 01/07/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/03/2021Registered 27/03/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 26/09/2019Registered 10/10/2019Satisfied 30/03/2021