Quantum Light Ltd
- Company number
- 08439361
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 11 Mar 2013
- Dissolved
- 11 Aug 2026
- Nature of business
- Fund management activities
Registered office
Previous names
- Bitbond Limited (until 16 Apr 2018)
- Claridge Intelligence Limited (until 18 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATHER, Rupert Edinmore | Director | 11 Mar 2013 | 2 Jun 2014 |
| GATHER, Rupert Edinmore | Director | 24 Jun 2014 | 20 Mar 2017 |
| RICHNOR LEE, Andrew Alexander | Director | 22 May 2023 | |
| KITCHING, Simon Mark George | Director | 24 Feb 2023 | |
| RITCHIE, William James | Director | 23 Dec 2022 | |
| HELIOS ENERGIA LIMITED | Corporate-Director | 30 Jan 2018 | |
| CABRERA, Florencio | Secretary | 11 Mar 2013 | |
| CABRERA, Florencio | Director | 11 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Energia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 11 Oct 2023 |
| Mr Florencio Cabrera Fernandez | Ownership Of Shares 50 To 75 Percent | 31 Dec 2016 | 11 Oct 2023 |
| Mr Florencio Cabrera Fernandez | Ownership Of Shares 75 To 100 Percent | 19 Nov 2016 | 11 Oct 2023 |
| Helios Energia Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | £233,000 | - |
| 30 Jun 2023 | £233,000 | 1 |
| 30 Jun 2022 | £233,000 | 0 |
| 30 Jun 2021 Dormant | £233,000 | - |
| 30 Jun 2020 | £233,000 | 3 |
| 30 Jun 2019 | £233,000 | - |
| 30 Jun 2018 Dormant | £233,000 | - |
| 30 Jun 2017 Dormant | £233,000 | - |
| 31 Mar 2016 | £30,000 | - |
| 31 Mar 2015 Dormant | £30,000 | - |
| 31 Mar 2014 | £0 | - |
Connections
Companies at the same address
- Apollo Earth Productions Limited (08344858)
- Helios Energia Limited (08273074)