QUANTUM HOLDING MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12077562

Incorporation date

01/07/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2023)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (102 pages)

04/08/2025

Termination of appointment of Christopher John Wilmot as a director on 2025-07-28

View PDF (1 pages)

04/08/2025

Appointment of Mr James Benjamin Feller as a director on 2025-07-28

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of Anbu Ganapathi Muppidathi as a director on 2025-07-01

View PDF (1 pages)

10/07/2025

Appointment of Mr Andrew Duncan as a director on 2025-07-01

View PDF (2 pages)

16/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (100 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/09/2023

Registered office address changed from 1 Appold Street London EC2A 2UT England to Equitable House 47 King William Street London EC4R 9AF on 2023-09-25

View PDF (1 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (107 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Welham, Charles Henry	Director	01/07/2019 - 03/10/2019	24
Duncan, Andrew	Director	01/07/2025 - Present	24
Wilmot, Christopher John	Director	03/10/2019 - 28/07/2025	63
Robert, Xavier Jean	Director	01/07/2019 - 03/10/2019	46
Feller, James Benjamin	Director	28/07/2025 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About QUANTUM HOLDING MIDCO 1 LIMITED

QUANTUM HOLDING MIDCO 1 LIMITED is an(a) Active company incorporated on 01/07/2019 with the registered office located at Equitable House, 47 King William Street, London EC4R 9AF. There are currently 2 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 HOLDING MIDCO 1 LIMITED?

QUANTUM HOLDING MIDCO 1 LIMITED is currently Active. It was registered on 01/07/2019 .

Where is QUANTUM HOLDING MIDCO 1 LIMITED located?

QUANTUM HOLDING MIDCO 1 LIMITED is registered at Equitable House, 47 King William Street, London EC4R 9AF.

What does QUANTUM HOLDING MIDCO 1 LIMITED do?

QUANTUM HOLDING MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUANTUM HOLDING MIDCO 1 LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.