Quantum Leap Health & Fitness Limited

Active03820940 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Fitness facilities (93130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
Also at Third Space (Oxford Street) Limited, Third Space (Chelsea) Limited, Third Space (Clapham) Limited · more companies
British
Born March 1984 (42)
Director · Appointed 4 December 2015
Also at Third Space (Oxford Street) Limited, TS0825 Limited, TS0925 Limited · more companies
British
Born July 1969 (57)
Director · Appointed 24 October 2014
Also at The Third Space Group Limited, Tower Bridge Health Clubs Limited, TTS Properties Limited
British
Born May 1977 (49)
Officer history (12 former)
6 September 2023
Resigned Shah, Samir as Director
6 September 2023
Appointed Clarkson, Suzanne as Director
23 July 2021
Resigned Mahoney, Ian Charles as Director
4 December 2015
Resigned Gandhi, Shirin as Director
4 December 2015
Appointed Shah, Samir as Director
4 December 2015
Appointed Waggett, Colin Douglas as Director
24 October 2014
Appointed Gandhi, Shirin as Director
24 October 2014
Resigned Dunmore, Eric Maurice as Director
24 October 2014
Appointed Mahoney, Ian Charles as Director
24 October 2014
Appointed Penny, John as Director
18 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
1 August 2007
Appointed Olswang Cosec Limited as Corporate Secretary
1 August 2007
Resigned Vigors, Oliver Richard as Director
1 August 2007
Resigned Cadbury, Joel Michael as Director
1 August 2007
Resigned Dunmore, Eric Maurice as Secretary
18 May 2001
Resigned Morris, Roisin Elish as Director
24 July 2000
Appointed Morris, Roisin Elish as Director
8 May 2000
Resigned Vigors, Oliver Richard as Secretary
8 May 2000
Appointed Dunmore, Eric Maurice as Secretary
31 March 2000
Appointed Dunmore, Eric Maurice as Director
9 August 1999
Appointed Vigors, Oliver Richard as Secretary
9 August 1999
Appointed Cadbury, Joel Michael as Director
9 August 1999
Appointed Vigors, Oliver Richard as Director
9 August 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 August 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 August 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02973240
Former controllers (1)
26 April 2021
Ceased Third Space Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Confirmation statement with no updates26 May 2026
Show all recent filings

Some other companies at this address

2 & 3 Cotswold Mews (Freehold) Limited
Aceto UK Holding Limited
Addition Capital Coach SPV 1 LP
Addition Coach Carry SPV LLP
Addition Coach GP Ltd
Aion Auto UK Limited

Other companies in this industry

Gateshead
Wokingham
London
Salisbury
London
London

By trade and location

New Gyms & Fitness Businesses →New companies in London →New Gyms & Fitness Businesses in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?