QUANTUM PACIFIC CORPORATION UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quantum Pacific Corporation Uk Limited. The company was founded 11 years ago and was given the registration number 08322810. The firm's registered office is in LONDON. You can find them at 7 Clarges Street, 5th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | QUANTUM PACIFIC CORPORATION UK LIMITED |
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| Company Number | : | 08322810 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Clarges Street, 5th Floor, London, W1J 8AE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Clarges Street, 5th Floor, London, W1J 8AE | Director | 07 December 2012 | Active |
| 7, Clarges Street, 5th Floor, London, W1J 8AE | Director | 07 December 2012 | Active |
People with Significant Control
| Mr Richard Martin |
| Notified on | : | 31 January 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Midwinter Capital Limited |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rothschild & Co |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 23, Bis Avenue De Messine, Paris, France, 75008 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marshall Eugene Eisenberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1945 |
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| Nationality | : | American |
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| Country of residence | : | Usa |
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| Address | : | 2, North La Salle Street, Chicago, Usa, 60602 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)