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Quantum Holding Midco 2 Limited
12077691
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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 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
Persons with Significant Control
Quantum Holding Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
95 Wigmore Street, London, W1U 1FB
Reg: 12077562 · United Kingdom · Private Limited Company
Notified 01/07/2019
Charges2 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 17/03/2021Registered 27/03/2021
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 19/12/2019Registered 20/12/2019Satisfied 30/03/2021
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Created 26/09/2019Registered 10/10/2019Satisfied 30/03/2021