Quantum Pacific Corporation Uk Limited, London

Quantum Pacific Corporation Uk Limited is a private limited company. Situated at 7 Clarges Street, 5Th Floor, London W1J 8AE, this 8 years old business was incorporated on 2012-12-07 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the business: John M. (appointed on 07 December 2012), Antriani S. (appointed on 07 December 2012).
About
Name: Quantum Pacific Corporation Uk Limited
Number: 08322810
Incorporation date: 2012-12-07
End of financial year: 31 December
 
Address: 7 Clarges Street
5th Floor
London
W1J 8AE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Marshall E.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Midwinter Capital Limited
1 March 2019
Address 1 King William Street, London, EC4N 7AR, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 11574427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rothschild & Co
6 April 2016 - 1 March 2019
Address 23 Bis Avenue De Messine, Paris, 75008, France
Legal authority French Law
Legal form Partnership Limited By Shares
Country registered France
Place registered Paris Trade & Companies Registry
Registration number 302 519 228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Quantum Pacific Corporation Uk Limited confirmation statement filing is 2021-01-17. The last one was submitted on 2019-12-06. The target date for a subsequent statutory accounts filing is 30 September 2021. Most current accounts filing was filed for the time up until 31 December 2019.

3 persons of significant control are indexed in the Companies House, namely: Marshall E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Midwinter Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King William Street, EC4N 7AR London. Rothschild & Co owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bis Avenue De Messine, 75008 Paris.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 6th, November 2020 | accounts
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