Quantuma Advisory Limited (number 12743937) is a private limited company founded on 2020-07-15 in England. The enterprise is registered at 20 St. Andrew Street, London EC4A 3AG. Changed on 2020-07-27, the previous name the enterprise utilized was Marluca Limited. Quantuma Advisory Limited is operating under Standard Industrial Classification code: 69201 - "accounting and auditing activities".
Company details
| Name | Quantuma Advisory Limited |
| Number | 12743937 |
| Date of Incorporation: | 2020-07-15 |
| End of financial year: | 31 May |
| Address: | 20 St. Andrew Street, London, EC4A 3AG |
| SIC code: |
69201 - Accounting and auditing activities |
Moving to the 6 directors that can be found in this particular enterprise, we can name: Andreas A. (in the company from 01 December 2020), Andrew H. (appointment date: 01 December 2020), John R. (appointed on 31 July 2020). The Companies House indexes 5 persons of significant control, namely: K3 Restructuring Advisory Group Limited can be found at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. K3 Capital Group Holdings Limited can be found at Summerfield Road, BL3 2NT Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. K3 Capital Group Plc can be found at Springfield Court, Summerfield Road, BL3 2NT Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12904186 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Kbs House Summerfield Road, Bolton, BL3 2NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12767083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06102618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 7th Floor, St Andrew's House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 20 st. Andrew Street London EC4A 3AG on August 23, 2023 filed on: 23rd, August 2023 | address |
Free Download
(1 page)
|