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QUANTUM PACIFIC CORPORATION UK LIMITED (08322810)

QUANTUM PACIFIC CORPORATION UK LIMITED (08322810) is an active UK company. incorporated on 7 December 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. QUANTUM PACIFIC CORPORATION UK LIMITED has been registered for 13 years. Current directors include HARRISON, Christopher James, SMILA, Antriani.

Company Number
08322810
Status
active
Type
ltd
Incorporated
7 December 2012
Age
13 years
Address
7 Clarges Street, London, W1J 8AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARRISON, Christopher James, SMILA, Antriani
SIC Codes
64209

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Q

QUANTUM PACIFIC CORPORATION UK LIMITED

QUANTUM PACIFIC CORPORATION UK LIMITED is an active company incorporated on 7 December 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTUM PACIFIC CORPORATION UK LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08322810

LTD Company

Age

13 Years

Incorporated 7 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

7 Clarges Street 5th Floor London, W1J 8AE,

Previous Addresses

10 Brook Street 5th Floor London W1S 1BG
From: 7 December 2012To: 3 May 2017
Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Dec 12
Funding Round
Jan 13
Owner Exit
May 19
Owner Exit
Mar 21
New Owner
Mar 21
Director Left
May 25
Director Joined
May 25
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

HARRISON, Christopher James

Active
Avenue De Grande Bretagne, Monaco98000
Born March 1981
Director
Appointed 06 May 2025

SMILA, Antriani

Active
Clarges Street, LondonW1J 8AE
Born November 1978
Director
Appointed 07 Dec 2012

MEGGINSON, John Frank

Resigned
Clarges Street, LondonW1J 8AE
Born August 1954
Director
Appointed 07 Dec 2012
Resigned 06 May 2025

Persons with significant control

4

2 Active
2 Ceased

Mr Richard Martin

Active
King William Street, LondonEC4N 7AR
Born December 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2021

Midwinter Capital Limited

Ceased
King William Street, LondonEC4N 7AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Ceased 31 Jan 2021

Rothschild & Co

Ceased
Bis Avenue De Messine, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Mar 2019

Mr Marshall Eugene Eisenberg

Active
North La Salle Street, Chicago60602
Born July 1945

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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
5 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
6 December 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
12 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 May 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Full
15 November 2015
AAAnnual Accounts
Auditors Resignation Company
4 October 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Resolution
6 January 2013
RESOLUTIONSResolutions
Incorporation Company
7 December 2012
NEWINCIncorporation