Quantum Holding Midco 2 Limited

Active12077691 Private limited company
Incorporated
1 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Equitable House
47 King William Street
London
EC4R 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born October 1987 (39)
Director · Appointed 1 July 2025
British
Born January 1966 (60)
Officer history (6 former)
27 April 2026
Resigned Feller, James Benjamin as Director
27 April 2026
Appointed Dinneen, Geoffrey William as Director
28 July 2025
Resigned Wilmot, Christopher John as Director
28 July 2025
Appointed Feller, James Benjamin as Director
1 July 2025
Resigned Muppidathi, Anbu Ganapathi as Director
1 July 2025
Appointed Duncan, Andrew as Director
1 September 2021
Appointed Muppidathi, Anbu Ganapathi as Director
1 September 2021
Resigned Merritt Jr, Norman La Jean as Director
3 October 2019
Appointed Merritt Jr, Norman La Jean as Director
3 October 2019
Appointed Wilmot, Christopher John as Director
3 October 2019
Resigned Robert, Xavier Jean as Director
3 October 2019
Resigned Welham, Charles Henry as Director
1 July 2019
Appointed Robert, Xavier Jean as Director
1 July 2019
Appointed Welham, Charles Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12077562

Holdings 1

Companies where Quantum Holding Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates30 June 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
27 September 2025Other filing
27 September 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies 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?