Quantum Holding Topco Limited

Company Name	Quantum Holding Topco Limited
Company Status	Active
Company Number	12077424
Category	Private Limited Company
Incorporation Date	1 July 2019(4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Xavier Jean Robert
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(same day as company formation)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Kyle Johnston
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Norman La Jean Merritt Jr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	03 October 2019(3 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Rajeev Kumar Mehta
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 November 2019(4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	United States
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Anbu Ganapathi Muppidathi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	President & Ceo - Qualitest
Country of Residence	United States
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Ms Patricia Lawicki
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 March 2022(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Executive Manager
Country of Residence	United States
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Charles Henry Welham
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(same day as company formation)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FB

Director Name	Mr Raheev Kumar Mehta
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2019(4 months after company formation)
Appointment Duration	4 months (resigned 03 March 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	1 Appold Street London EC2A 2UT

Location

Registered Address	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

25 September 2023	Group of companies' accounts made up to 31 December 2022 (109 pages)
25 September 2023	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 (1 page)
6 July 2023	Confirmation statement made on 30 June 2023 with updates (8 pages)
17 April 2023	Second filing of a statement of capital following an allotment of shares on 7 March 2022 USD 26,789.8746 (8 pages)
14 April 2023	Notification of Bridgepoint Advisers Limited as a person with significant control on 14 April 2023 (2 pages)
14 April 2023	Notification of Be Vi Gp Lp as a person with significant control on 14 April 2023 (2 pages)
15 November 2022	Amended group of companies' accounts made up to 31 December 2021 (108 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (108 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with updates (8 pages)
28 June 2022	Change of share class name or designation (2 pages)
28 June 2022	Group of companies' accounts made up to 31 December 2019 (69 pages)
28 June 2022	Particulars of variation of rights attached to shares (3 pages)
20 June 2022	Memorandum and Articles of Association (77 pages)
20 June 2022	Memorandum and Articles of Association (77 pages)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 June 2022	Memorandum and Articles of Association (76 pages)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 June 2022	Memorandum and Articles of Association (77 pages)
1 April 2022	Appointment of Ms Patricia Lawicki as a director on 29 March 2022 (2 pages)
11 March 2022	Second filing of a statement of capital following an allotment of shares on 7 March 2022 USD 26,789.7746 (8 pages)
9 March 2022	Statement of capital following an allotment of shares on 17 February 2022 USD 26,789.7746 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22 (8 pages)
9 March 2022	Statement of capital following an allotment of shares on 17 February 2022 USD 26,789.7746 (7 pages)
8 March 2022	Statement of capital following an allotment of shares on 7 March 2022 USD 26,675.5746 (7 pages)
20 January 2022	Memorandum and Articles of Association (76 pages)
20 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 November 2021	Statement of capital following an allotment of shares on 26 November 2021 USD 26,434.2446 (7 pages)
29 November 2021	Statement of capital following an allotment of shares on 26 November 2021 USD 26,434.2446 (7 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (79 pages)
14 September 2021	Appointment of Anbu Ganapathi Muppidathi as a director on 1 September 2021 (2 pages)
8 August 2021	Statement of capital following an allotment of shares on 8 August 2021 USD 26,427.9846 (7 pages)
8 August 2021	Statement of capital following an allotment of shares on 8 August 2021 USD 26,427.9846 (7 pages)
6 August 2021	Statement of capital following an allotment of shares on 29 July 2021 USD 26,267.9846 (7 pages)
19 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
10 July 2021	Statement of capital following an allotment of shares on 5 July 2021 USD 26,254.6346 (7 pages)
10 July 2021	Statement of capital following an allotment of shares on 5 July 2021 USD 26,254.6346 (7 pages)
8 July 2021	Statement of capital following an allotment of shares on 5 July 2021 USD 26,254.6346 (7 pages)
8 July 2021	Statement of capital following an allotment of shares on 5 July 2021 USD 26,254.6346 (7 pages)
13 June 2021	Statement of capital following an allotment of shares on 21 April 2021 USD 26,056.6946 (7 pages)
13 June 2021	Statement of capital following an allotment of shares on 21 April 2021 USD 26,056.6946 (7 pages)
29 April 2021	Statement of capital following an allotment of shares on 7 April 2021 USD 25,956.6946 (7 pages)
29 April 2021	Statement of capital following an allotment of shares on 7 April 2021 USD 25,956.6946 (7 pages)
21 April 2021	Statement of capital following an allotment of shares on 9 April 2021 USD 25,824.4398 (7 pages)
21 April 2021	Statement of capital following an allotment of shares on 9 April 2021 USD 25,824.4398 (7 pages)
9 August 2020	Confirmation statement made on 30 June 2020 with updates (12 pages)
29 July 2020	Statement of capital following an allotment of shares on 28 July 2020 USD 25,320.4398 (7 pages)
29 July 2020	Statement of capital following an allotment of shares on 28 July 2020 USD 25,320.4398 (7 pages)
17 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 July 2020	Memorandum and Articles of Association (76 pages)
4 March 2020	Director's details changed for Mr Norman Le Jean Merritt Jr on 3 March 2020 (2 pages)
4 March 2020	Termination of appointment of Raheev Kumar Mehta as a director on 3 March 2020 (1 page)
21 February 2020	Termination of appointment of Charles Henry Welham as a director on 20 February 2020 (1 page)
13 January 2020	Statement of capital following an allotment of shares on 24 December 2019 USD 25,169.5198 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2020. (7 pages)
13 December 2019	Sub-division of shares on 3 October 2019 (6 pages)
11 December 2019	Statement of capital following an allotment of shares on 14 November 2019 USD 25,123.8808 (7 pages)
11 December 2019	Statement of capital following an allotment of shares on 11 November 2019 USD 25,020.484 (8 pages)
5 November 2019	Appointment of Mr Raheev Kumar Mehta as a director on 4 November 2019 (2 pages)
5 November 2019	Appointment of Mr Rajeev Kumar Mehta as a director on 4 November 2019 (2 pages)
1 November 2019	Statement of capital following an allotment of shares on 18 October 2019 USD 24,303.0362 (8 pages)
1 November 2019	Statement of capital following an allotment of shares on 3 October 2019 USD 23,721.2237 (8 pages)
26 October 2019	Resolutions RES13 ‐ Sub-division of a ordinary share 03/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
25 October 2019	Current accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
17 October 2019	Appointment of Mr Christopher John Wilmot as a director on 3 October 2019 (2 pages)
17 October 2019	Appointment of Mr Norman Le Jean Merritt Jr as a director on 3 October 2019 (2 pages)
17 October 2019	Appointment of Mr Kyle Johnston as a director on 3 October 2019 (2 pages)
17 October 2019	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 1 Appold Street London EC2A 2UT on 17 October 2019 (1 page)
2 July 2019	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
1 July 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
1 July 2019	Incorporation Statement of capital on 2019-07-01 USD 1 (40 pages)

Quantum Holding Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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