Quantum Investments Europe Limited
- Active
- Incorporated on 6 Dec 2016
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Quantum Investments Europe Limited" is a private limited company and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Quantum Investments Europe Limited is currently in active status and it was incorporated on 6 Dec 2016 (7 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Quantum Investments Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Geoffrey Lee | Director | 21 May 2021 | British | Active |
| 2 | Clifford Harrison | Director | 7 Jan 2021 | British | Active |
| 3 | Clifford Harrison | Director | 7 Jan 2021 | British | Resigned 21 May 2021 |
| 4 | Hamish Macvinish Barbour | Director | 6 Dec 2016 | British | Resigned 7 Jan 2021 |
| 5 | Marc Geoffrey Lee | Director | 6 Dec 2016 | British | Resigned 7 Jan 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Marc Lee Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 16 Jul 2021 | British | Active |
| 2 | Mr. Clifford Harrison Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Feb 2021 | British | Active |
| 3 | Mr. Clifford Harrison Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Feb 2021 | British | Ceased 25 Jun 2021 |
| 4 | Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Dec 2016 | English | Ceased 8 Jan 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Quantum Investments Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 5 Dec 2022 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Jul 2021 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jun 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 6 | Accounts - Dormant | 22 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Feb 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 27 Jan 2021 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jan 2021 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 7 Dec 2020 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 28 Apr 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 2 Jan 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 13 Dec 2019 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 31 Dec 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 27 Dec 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 18 Jan 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 18 Jan 2018 | Download PDF 4 Pages |
| 21 | Incorporation - Company | 6 Dec 2016 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | First Meko Limited Mutual People: Clifford Harrison | Active |
| 2 | Soho Acquisitions Limited Mutual People: Clifford Harrison | Active |