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Activities of other holding companies n.e.c. · London

Quantum Holding Midco 1

Quantum Holding Midco 1 Limited

ActiveAs filed (group accounts)7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of James Benjamin Feller as a director on 27 April 2026
  3. Directors
    Appointment of Geoffrey William Dinneen as a director on 27 April 2026
  4. Accounts
    Group of companies' accounts made up to 31 December 2024
  5. Directors
    Termination of appointment of Christopher John Wilmot as a director on 28 July 2025
  6. Directors
    Appointment of Mr James Benjamin Feller as a director on 28 July 2025
  7. Directors
    Appointment of Mr Andrew Duncan as a director on 1 July 2025
  8. Directors
    Termination of appointment of Anbu Ganapathi Muppidathi as a director on 1 July 2025
  9. Accounts
    Group of companies' accounts made up to 31 December 2023
  10. Address
    Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 25 September 2023
  11. Accounts
    Group of companies' accounts made up to 31 December 2022
  12. Accounts
    Group of companies' accounts made up to 31 December 2021
  13. 17 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2020
    2. Directors
      Appointment of Anbu Ganapathi Muppidathi as a director on 1 September 2021
    3. Directors
      Termination of appointment of Norman La Jean Merritt Jr as a director on 1 September 2021
    4. Shares
      Statement of capital following an allotment of shares on 14 April 2021 · USD 139,713,065 (and 4 more like it since 1 November 2019)
    5. Charges
      Satisfaction of charge 120775620001 in full
    6. Charges
      Registration of charge 120775620002, created on 17 March 2021
    7. Accounts
      Group of companies' accounts made up to 31 December 2019
    8. Accounts
      Current accounting period shortened from 31 December 2020 to 31 December 2019
    9. Directors
      Termination of appointment of Xavier Jean Robert as a director on 3 October 2019
    10. Directors
      Termination of appointment of Charles Henry Welham as a director on 3 October 2019
    11. Directors
      Appointment of Mr Norman Le Jean Merritt Jr as a director on 3 October 2019
    12. Directors
      Appointment of Mr Christopher John Wilmot as a director on 3 October 2019
    13. Address
      Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 1 Appold Street London EC2A 2UT on 17 October 2019
    14. Charges
      Registration of charge 120775620001, created on 26 September 2019
    15. Accounts
      Current accounting period extended from 31 December 2019 to 31 December 2020
    16. Accounts
      Current accounting period shortened from 31 July 2020 to 31 December 2019
    17. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Quantum Holding Midco 1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Quantum Holding Midco 1 make?

Answered in the full report

›Is Quantum Holding Midco 1 profitable?

Quantum Holding Midco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Quantum Holding Midco 1?

Its directors are Geoffrey William Dinneen, Andrew Duncan. Its owners are shown to subscribers.

›Where is Quantum Holding Midco 1 based?

Its registered office is Equitable House, 47 King William Street, London, EC4R 9AF, in London.

›When was Quantum Holding Midco 1 founded?

Quantum Holding Midco 1 Limited was incorporated on 1 July 2019.

›Is Quantum Holding Midco 1 still trading?

The register lists Quantum Holding Midco 1 Limited as active.

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