Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Quantum Pacific Corporation UK Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Antriani Smila
- Owned by
- Richard MartinMarshall Eugene Eisenberg
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Clarges Street5th FloorLondonW1J 8AE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1981 (45)
Smila, Antriani
Director · Appointed 7 December 2012
Cypriot
Born November 1978
Officer history (1 former)
6 May 2025
6 May 2025
Resigned Megginson, John Frank as Director
7 December 2012
Appointed Smila, Antriani as Director
7 December 2012
Appointed Megginson, John Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Martin
Individual · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Marshall Eugene Eisenberg
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born July 1945 (81)
Holdings 1
Companies where Quantum Pacific Corporation UK Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Former controllers (2)
31 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares
1 March 2019
Ceased Rothschild & Co — Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 28 November 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Appointment of a director | |||
| 5 February 2025 | Full accounts | 31 December 2023 |
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