QUANTUM PACIFIC CORPORATION UK LIMITED
7 CLARGES STREET, 5TH FLOOR, LONDON W1J 8AE- Active
- Private Limited Company
- Company No. 08322810
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM PACIFIC CORPORATION UK LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in LONDON. QUANTUM PACIFIC CORPORATION UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 15 days.
| Name | QUANTUM PACIFIC CORPORATION UK LIMITED |
|---|---|
| Company number | 08322810 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CLARGES STREET 5TH FLOOR LONDON W1J 8AE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Martin Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall Eugene Eisenberg Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Rothschild & Co Bis Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against QUANTUM PACIFIC CORPORATION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM PACIFIC CORPORATION UK LIMITED | 07 Dec 2012 |