QUANTUM RISK MANAGEMENT LTD.
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 04608821
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM RISK MANAGEMENT LTD. was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in LONDON. QUANTUM RISK MANAGEMENT LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 11 months and 4 days.
| Name | QUANTUM RISK MANAGEMENT LTD. |
|---|---|
| Company number | 04608821 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Mark Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
| Advantage Growth Fund (General Partner) Limited 39-41 Waterloo Street, B2 5PP |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM RISK MANAGEMENT LTD. | 04 Dec 2002 |