QUANTUM QUBE LTD
2ND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 14738632
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM QUBE LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in LONDON. QUANTUM QUBE LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | QUANTUM QUBE LTD |
|---|---|
| Company number | 14738632 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| 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 |
|---|---|
| Mr Andrew Gordon Fraser Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philippe Huber Nationality: Swiss |
Dates: Friday, March 17, 2023 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUANTUM QUBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM QUBE LTD | 17 Mar 2023 |