Introduction
Watch Company
Q
QUANTUM PACIFIC (UK) LLP
QUANTUM PACIFIC (UK) LLP is an active company incorporated on 3 January 2013 with the registered office located in London. QUANTUM PACIFIC (UK) LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC381340
LLP Company
Age
13 Years
Incorporated 3 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 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
Last Filed
Made up to 21 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
7 Clarges Street 5th Floor London, W1J 8AE,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BONNIER, Antoine
ActiveClarges Street, LondonW1J 8AE
Born April 1983
Llp designated member
Appointed 01 Jun 2018
BONNIER, Antoine
Clarges Street, LondonW1J 8AE
Born April 1983
Llp designated member
01 Jun 2018
Active
SAMUELS, Matthew David
ActiveClarges Street, LondonW1J 8AE
Born August 1976
Llp designated member
Appointed 03 Jan 2013
SAMUELS, Matthew David
Clarges Street, LondonW1J 8AE
Born August 1976
Llp designated member
03 Jan 2013
Active
COHEN, Barak
ActiveClarges Street, LondonW1J 8AE
Born August 1981
Llp member
Appointed 01 May 2024
COHEN, Barak
Clarges Street, LondonW1J 8AE
Born August 1981
Llp member
01 May 2024
Active
OFER, Idan
ActiveClarges Street, LondonW1J 8AE
Born October 1955
Llp member
Appointed 01 Nov 2013
OFER, Idan
Clarges Street, LondonW1J 8AE
Born October 1955
Llp member
01 Nov 2013
Active
QUANTUM PACIFIC CORPORATION UK LIMITED
ActiveClarges Street, LondonW1J 8AE
Corporate llp member
Appointed 01 Mar 2013
QUANTUM PACIFIC CORPORATION UK LIMITED
Clarges Street, LondonW1J 8AE
Corporate llp member
01 Mar 2013
Active
KAUFMAN, Aviad
ResignedClarges Street, LondonW1J 8AE
Born December 1970
Llp designated member
Appointed 03 Jan 2013
Resigned 20 Jul 2021
KAUFMAN, Aviad
Clarges Street, LondonW1J 8AE
Born December 1970
Llp designated member
03 Jan 2013
Resigned 20 Jul 2021
Resigned
MOSKOVITZ, Ron
ResignedBrook Street, LondonW1S 1BG
Born February 1963
Llp member
Appointed 03 Jan 2013
Resigned 21 Dec 2016
MOSKOVITZ, Ron
Brook Street, LondonW1S 1BG
Born February 1963
Llp member
03 Jan 2013
Resigned 21 Dec 2016
Resigned
SAKELLIS, Elias
ResignedBrook Street, LondonW1S 1BG
Born July 1976
Llp member
Appointed 03 Jan 2013
Resigned 01 Nov 2016
SAKELLIS, Elias
Brook Street, LondonW1S 1BG
Born July 1976
Llp member
03 Jan 2013
Resigned 01 Nov 2016
Resigned
QUANTUM PACIFIC ADVISORY LIMITED
ResignedBrook Street, LondonW1S 1BG
Corporate llp member
Appointed 03 Jan 2013
Resigned 01 Mar 2013
QUANTUM PACIFIC ADVISORY LIMITED
Brook Street, LondonW1S 1BG
Corporate llp member
03 Jan 2013
Resigned 01 Mar 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Street, LondonW1S 1BG
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Quantum Pacific Corporation Uk Limited
Brook Street, LondonW1S 1BG
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 June 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 May 2017
2 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 May 2017
17 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 January 2017
24 November 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 November 2016
3 January 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
3 January 2013