Quantum Holding Midco 2 Limited
12077691
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 27/04/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
Former
director · Resigned 03/10/2019
director · Resigned 03/10/2019
director · Resigned 01/09/2021
director · Resigned 01/07/2025
director · Resigned 28/07/2025
director · Resigned 27/04/2026
Persons with Significant Control
Quantum Holding Midco 1 Limited
95 Wigmore Street, London, W1U 1FB
Reg: 12077562 · United Kingdom · Private Limited Company
Notified 01/07/2019
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EQUITABLE HOUSE
LONDON