QUANTUM DEVELOPMENT FINANCE LTD

Key Data

Status

Active

Company No.

14936274

Incorporation date

14/06/2023

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

07/03/2026

Memorandum and Articles of Association

View PDF (60 pages)

07/03/2026

Resolutions

View PDF (1 pages)

27/02/2026

Cessation of Carbon Holdco Lp as a person with significant control on 2023-06-14

View PDF (1 pages)

27/02/2026

Notification of a person with significant control statement

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26/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (4 pages)

09/07/2025

Director's details changed for Mr Neil James Hepworth on 2025-06-30

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

08/07/2025

Termination of appointment of David Kirk Johnston as a director on 2025-06-26

View PDF (1 pages)

08/07/2025

Director's details changed for Mr Robert Gabriel Anthony Sinclair on 2025-06-30

View PDF (2 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

10/02/2025

Director's details changed for Mr Christopher Wilfred Fredrick Proud on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Miss Rebecca Louise Murphy on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 3 More London Place London SE1 2RE England to 13 Dirty Lane London SE1 9PA on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Gerald Martin Mchugh on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Oliver Murray Thompson on 2025-02-10

View PDF (2 pages)

11/11/2024

Appointment of Mr Gerald Martin Mchugh as a director on 2024-11-11

View PDF (2 pages)

08/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

21/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

14/06/2024

Director's details changed for Miss Rebecca Louise Murphy on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Neil James Hepworth on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Robert Gabriel Anthony Sinclair on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr David Kirk Johnston on 2024-06-12

View PDF (2 pages)

18/04/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

25/07/2023

Appointment of Miss Rebecca Louise Murphy as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Mr Oliver Murray Thompson as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Mr Christopher Wilfred Fredrick Proud as a director on 2023-07-25

View PDF (2 pages)

03/07/2023

Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 3 More London Place London SE1 2RE on 2023-07-03

View PDF (1 pages)

14/06/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepworth, Neil James	Director	14/06/2023 - Present	4
Proud, Christopher Wilfred Fredrick	Director	25/07/2023 - Present	33
Johnston, David Kirk	Director	14/06/2023 - 26/06/2025	2
Sinclair, Robert Gabriel Anthony	Director	14/06/2023 - Present	1
Mr Oliver Murray Thompson	Director	25/07/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QUANTUM DEVELOPMENT FINANCE LTD

QUANTUM DEVELOPMENT FINANCE LTD is an(a) Active company incorporated on 14/06/2023 with the registered office located at 13 Dirty Lane, London SE1 9PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTUM DEVELOPMENT FINANCE LTD?

QUANTUM DEVELOPMENT FINANCE LTD is currently Active. It was registered on 14/06/2023 .

Where is QUANTUM DEVELOPMENT FINANCE LTD located?

QUANTUM DEVELOPMENT FINANCE LTD is registered at 13 Dirty Lane, London SE1 9PA.

What does QUANTUM DEVELOPMENT FINANCE LTD do?

QUANTUM DEVELOPMENT FINANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for QUANTUM DEVELOPMENT FINANCE LTD?

The latest filing was on 07/03/2026: Memorandum and Articles of Association.