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Quantum Holding Uk Bidco Limited

12077725

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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 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

Andrew Duncan

director · Since 01/07/2025

British · United Kingdom · Age 60

Geoffrey William Dinneen

director · Since 27/04/2026

British · United Kingdom · Age 38

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 Midco 2 Limited

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

95 Wigmore Street, London, W1U 1FB

Reg: 12077691 · 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 09/10/2019Satisfied 30/03/2021

Change History

officer appointedDINNEEN, Geoffrey William
2026-08-06
officer appointedDUNCAN, Andrew
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Equitable House
2026-08-06

EQUITABLE HOUSE

post townLondon
2026-08-06

LONDON