QH

QUANTUM HOLDING MIDCO 2 LIMITED

Active

Company number 12077691

London, England · Incorporated 1 July 2019

Equitable House, 47 King William Street, London, EC4R 9AF, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2021

Company overview

Quantum Holding Midco 2 Limited (Company No. 12077691) is an active private limited company incorporated on 1 July 2019. It is registered in England and Wales with its registered office at Equitable House, 47 King William Street, London, EC4R 9AF. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Quantum Holding Midco 1 Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest confirmation statement dated 30 June 2025, the directors are Andrew Duncan (appointed 1 July 2025) and Geoffrey William Dinneen (appointed 27 April 2026), both British nationals resident in the United Kingdom. The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, are due by 30 September 2026.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in May 2026 relate to the termination of one director and the appointment of a replacement.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantum Holding Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

5 funding rounds
14 April 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
11 November 2019
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
3 October 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Accounts
21 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Other
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Legacy
Other
8 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2022 View
Legacy
Accounts
15 November 2022 View
Legacy
Other
15 November 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2019 View
Incorporation Company
Incorporation
1 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4R 9AF

ROSETTA GROUP LIMITED
#03348759
dissolved
LONGFORD RESIDENCES LTD
#03424344
active
QUALITEST SOFTWARE TESTING LTD
#03929849
active
QUALITEST GROUP UK LTD
#04394772
active
TCL GROUP LIMITED
#05882567
active
See all companies at EC4R 9AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.