Company NameQuantum Hedging Partners Ltd
Company StatusActive
Company Number14381883
CategoryPrivate Limited Company
Incorporation Date28 September 2022(1 year, 7 months ago)
Previous NameTrade Lord Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDiana Krilova
Date of BirthJuly 1975 (Born 48 years ago)
NationalityLatvian
StatusCurrent
Appointed28 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Upper Montagu Street
London
W1H 1SN
Director NameMr Guntars Melniks
Date of BirthJune 1991 (Born 32 years ago)
NationalityLatvian
StatusCurrent
Appointed09 October 2022(1 week, 4 days after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Yarmouth Place
Mayfair
London
W1J 7BU
Director NameMr Wu Yu
Date of BirthDecember 1980 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed06 May 2023(7 months, 1 week after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Yarmouth Place
Mayfair
London
W1J 7BU
Director NameMr Wang Fang
Date of BirthJune 1989 (Born 34 years ago)
NationalityChinese
StatusCurrent
Appointed08 September 2023(11 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Yarmouth Place
Mayfair
London
W1J 7BU
Director NameMr Igors Vilcans
Date of BirthDecember 2004 (Born 19 years ago)
NationalityLatvian
StatusCurrent
Appointed03 January 2024(1 year, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Yarmouth Place
Mayfair
London
W1J 7BU
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Upper Montagu Street
London
W1H 1SN

Location

Registered Address3 Yarmouth Place
Mayfair
London
W1J 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Next Accounts Due28 June 2024 (1 month, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

13 November 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
28 September 2022Incorporation
Statement of capital on 2022-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)