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 11 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
Richard M.
31 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 - 31 January 2021
| 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 2023-12-20. The last one was submitted on 2022-12-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Richard M. who owns over 3/4 of shares, 3/4 to full of voting rights. 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.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/06 filed on: 8th, December 2023 | confirmation statement |
Free Download
(5 pages)
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