QUANTUM LEAP HEALTH & FITNESS LIMITED

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

This company is commonly known as Quantum Leap Health & Fitness Limited. The company was founded 25 years ago and was given the registration number 03820940. The firm's registered office is in LONDON. You can find them at 16-19 Canada Square, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	QUANTUM LEAP HEALTH & FITNESS LIMITED
Company Number	:	03820940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	16-19 Canada Square, London, England, E14 5ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16-19, Canada Square, London, England, E14 5ER	Director	06 September 2023	Active
16-19, Canada Square, London, England, E14 5ER	Director	24 October 2014	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
21 Golden Square, London, W1F 9JN	Secretary	08 May 2000	Active
20 Cranley Place, London, SW7 3NH	Secretary	09 August 1999	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	06 August 1999	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	01 August 2007	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	06 August 1999	Active
35 Lower Belgrave Street, London, SW1W 0LS	Director	09 August 1999	Active
13, Golden Square, London, W1F 9JG	Director	31 March 2000	Active
47-48, Berners Street, London, England, W1T 3NF	Director	24 October 2014	Active
16-19, Canada Square, London, England, E14 5ER	Director	24 October 2014	Active
5 Vivienne Close, Cambridge Park, Twickenham, TW1 2JX	Director	24 July 2000	Active
16-19, Canada Square, London, England, E14 5ER	Director	04 December 2015	Active
20 Cranley Place, London, SW7 3NH	Director	09 August 1999	Active

People with Significant Control

The Third Space Group Limited
Notified on	:	26 April 2021
Status	:	Active
Country of residence	:	England
Address	:	16-19, Canada Square, London, England, E14 5ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Third Space Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16-19, Canada Square, London, England, E14 5ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUANTUM LEAP HEALTH & FITNESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement