Quantum Pacific Corporation Uk Limited. net worth, address, company information. Free

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Quantum Pacific Corporation Uk Limited (registration number 08322810) is a private limited company started on 2012-12-07. The company is registered at 7 Clarges Street, 5Th Floor, London W1J 8AE. Quantum Pacific Corporation Uk Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Quantum Pacific Corporation Uk Limited
Number	08322810
Date of Incorporation:	Fri, 7th Dec 2012
End of financial year:	31 December
Address:	7 Clarges Street, 5th Floor, London, W1J 8AE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: John M. (in the company from 07 December 2012), Antriani S. (appointment date: 07 December 2012). The official register reports 4 persons of significant control, namely: Richard M. owns over 3/4 of shares, 3/4 to full of voting rights, Marshall E. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Midwinter Capital Limited can be reached at King William Street, EC4N 7AR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

1 March 2019 - 31 January 2021

Address	1 King William Street, London, EC4N 7AR, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rothschild & Co

6 April 2016 - 1 March 2019

Address	23 Bis Avenue De Messine, Paris, 75008, France
Legal authority	French Law
Legal form	Partnership Limited By Shares
Country registered	France
Place registered	Paris Trade & Companies Registry
Registration number	302 519 228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/06 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/06 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2022/12/06 filed on: 9th, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/11/23 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/11/23 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2021/12/06 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/11/15 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 12th, September 2021 \| accounts	Free Download (18 pages)
(PSC07) Cessation of a person with significant control 2021/01/31 filed on: 2nd, March 2021 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/01/31 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/12/06 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/12/06 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 2019/03/01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019/03/01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/12/06 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2017/12/06 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, November 2017 \| accounts	Free Download (15 pages)
(CH01) On 2017/04/24 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (4 pages)
(CH01) On 2017/04/24 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (4 pages)
(AD01) Change of registered address from 10 Brook Street 5th Floor London W1S 1BG on 2017/05/03 to 7 Clarges Street 5th Floor London W1J 8AE filed on: 3rd, May 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/06 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/07 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 15th, November 2015 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 4th, October 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/07 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/17 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/07 filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/20 capital
(SH01) 2.00 GBP is the capital in company's statement on 2012/12/18 filed on: 6th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, January 2013 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, December 2012 \| incorporation	Free Download (38 pages)

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