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All Information about:

                        
Name

Quantum Holding Topco Limited

Address
Equitable House
47 King William Street
London
EC4R 9AF
VAT ID no VAT ID available
Company No. 12077424 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Be Vi Gp Lp Status: Active Notified: 14/04/2023 Companies House Number: Sl032190 Nature of Control
  • Significant influence or control
  • gb-flag GB Be Vi Nominees Limited Status: Active Notified: 01/07/2019 Companies House Number: 10975207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 14/04/2023 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Johnston, Kyle London, England Status: Active Notified: 03/10/2019 Date of Birth: 08/1987 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British
    Lawicki, Patricia London, England Status: Active Notified: 29/03/2022 Date of Birth: 11/1960 Occupation: Executive Manager Role: Director Country of Residence: United States Nationality: American
    Mehta, Rajeev Kumar London, England Status: Active Notified: 04/11/2019 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American
    Merritt Jr, Norman La Jean London, England Status: Active Notified: 03/10/2019 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Muppidathi, Anbu Ganapathi London, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1967 Occupation: President & Ceo - Qualitest Role: Director Country of Residence: United States Nationality: American
    Robert, Xavier Jean London Status: Active Notified: 01/07/2019 Date of Birth: 03/1971 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Wilmot, Christopher John London, England Status: Active Notified: 03/10/2019 Date of Birth: 06/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quantum Holding Finco Limited Status: Active Notified: 01/07/2019 Companies House Number: 12077487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors