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QUANTUM INVESTMENTS JV CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Investments Jv Capital Limited. The company was founded 8 years ago and was given the registration number 09890464. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUANTUM INVESTMENTS JV CAPITAL LIMITED
Company Number:09890464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8547, 108th Street, Richmond Hill, New York, Usa, 11418-1226

Director26 November 2015Active
Ringstrasse, 3, Heilbronn, Germany, 74078

Director04 January 2016Active
Obroncow Tobruku, 19/204, Warszawa, Poland, 01-494

Director26 November 2015Active

People with Significant Control

Mr Tomasz Ireneusz Kaszewski
Notified on:01 November 2016
Status:Active
Date of birth:May 1971
Nationality:Polish
Country of residence:Poland
Address:Obroncow Tobruku, 19/204, Warszawa, Poland, 01 494
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Askin Nafiz Seyhan
Notified on:01 November 2016
Status:Active
Date of birth:March 1962
Nationality:Turkish
Country of residence:Germany
Address:Ringstrasse, 3, Heilbronn, Germany, 74078
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Brzoza
Notified on:01 November 2016
Status:Active
Date of birth:October 1949
Nationality:Swedish
Country of residence:Usa
Address:8547, 108th Street, Richmond Hill, New York, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-29Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-12-15Persons with significant control

Cessation of a person with significant control.

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2018-12-15Officers

Termination director company with name termination date.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-02-21Gazette

Gazette filings brought up to date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Gazette

Gazette notice compulsory.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-01-06Officers

Appoint person director company with name date.

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2016-01-06Capital

Capital allotment shares.

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2015-11-26Incorporation

Incorporation company.

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