Quantuma Advisory Limited, London
Quantuma Advisory Limited is a private limited company. Formerly, it was called Marluca Limited (changed on 2020-07-27). Registered at 20 St. Andrew Street, London EC4A 3AG, the above-mentioned 3 years old business was incorporated on 2020-07-15 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).6 directors can be found in the company: Andreas A. (appointed on 01 December 2020), Andrew H. (appointed on 01 December 2020), John R. (appointed on 31 July 2020).
| About | |
|---|---|
| Name: Quantuma Advisory Limited | |
| Number: 12743937 | |
| Incorporation date: 2020-07-15 | |
| End of financial year: 31 May |
| Address: |
20 St. Andrew Street London EC4A 3AG |
| SIC code: |
69201 - Accounting and auditing activities |
| Address | Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12904186 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Kbs House Summerfield Road, Bolton, BL3 2NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12767083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06102618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Quantuma Advisory Limited confirmation statement filing is 2024-05-18. The most recent confirmation statement was filed on 2023-05-04. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.
5 persons of significant control are listed in the official register, namely: K3 Restructuring Advisory Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton. K3 Capital Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Summerfield Road, BL3 2NT Bolton. K3 Capital Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Springfield Court, Summerfield Road, BL3 2NT Bolton.
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 20 st. Andrew Street London EC4A 3AG on August 23, 2023 filed on: 23rd, August 2023 | address |
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