Company NameQuantum Holding Midco 1 Limited
Company StatusActive
Company Number12077562
CategoryPrivate Limited Company
Incorporation Date1 July 2019 (1 year ago)

Business Activity

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

Directors

Director NameMr Xavier Jean Robert
Date of BirthMarch 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2019(same day as company formation)
RolePrivate Equity Professional
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Charles Henry Welham
Date of BirthJanuary 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(same day as company formation)
RolePrivate Equity Professional
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Norman Le Jean Merritt Jr
Date of BirthAugust 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed03 October 2019(3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCEO
Country of ResidenceUnited States
Correspondence Address1 Appold Street
London
EC2A 2UT
Director NameMr Christopher John Wilmot
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Appold Street
London
EC2A 2UT
Director NameMr Xavier Jean Robert
Date of BirthMarch 1971 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2019(same day as company formation)
RolePrivate Equity Professional
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB
Director NameMr Charles Henry Welham
Date of BirthJanuary 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(same day as company formation)
RolePrivate Equity Professional
Country of ResidenceUnited Kingdom
Correspondence Address95 Wigmore Street
London
W1U 1FB

Location

Registered Address1 Appold Street
London
EC2A 2UT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due14 July 2020 (0 days from now)

Charges

26 September 2019Delivered on: 10 October 2019
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)

Classification: A registered charge
Outstanding