Quantum Holding Topco Limited
- Company number
- 12077424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ, Maria Ines | Director | 23 Jul 2026 | |
| DUNCAN, Andrew | Director | 1 Jul 2025 | |
| RUWALD, Bjørn Clauber | Director | 30 Apr 2025 | |
| LAWICKI, Patricia | Director | 29 Mar 2022 | |
| MEHTA, Rajeev Kumar | Director | 4 Nov 2019 | |
| MERRITT JR, Norman La Jean | Director | 3 Oct 2019 | |
| ROBERT, Xavier Jean | Director | 1 Jul 2019 | |
| FELLER, James Benjamin | Director | 23 Jul 2025 | 27 Apr 2026 |
| WILMOT, Christopher John | Director | 3 Oct 2019 | 28 Jul 2025 |
| MUPPIDATHI, Anbu Ganapathi | Director | 1 Sep 2021 | 1 Jul 2025 |
| JOHNSTON, Kyle | Director | 3 Oct 2019 | 30 Apr 2025 |
| MEHTA, Raheev Kumar | Director | 4 Nov 2019 | 3 Mar 2020 |
| WELHAM, Charles Henry | Director | 1 Jul 2019 | 20 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Be Vi Gp Lp | Significant Influence Or Control | 14 Apr 2023 | |
| Bridgepoint Advisers Limited | Significant Influence Or Control | 14 Apr 2023 | |
| Be Vi Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
Connections
Owned by
Quantum Holding Topco Limited → Be Vi Gp LP → Be Vi Gp 2 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- Quantum Holding Finco Limited (12077487)
Directors’ other companies
- DUNCAN, Andrew - Director at Quantum Holding Midco 2 Limited
- DUNCAN, Andrew - Director at Quantum Holding Finco Limited
- DUNCAN, Andrew - Director at Q Analysts Ltd
- DUNCAN, Andrew - Director at Quantum Holding UK Bidco Limited
- DUNCAN, Andrew - Director at Olenick Global Ltd
- DUNCAN, Andrew - Director at TCL Group Limited
- DUNCAN, Andrew - Director at Jupiter Holdco Limited
- DUNCAN, Andrew - Director at Qualitest Software Testing Ltd
- DUNCAN, Andrew - Director at Quantum Holding Midco 1 Limited
- DUNCAN, Andrew - Director at Qualitest Group UK Ltd
Companies at the same address
- Entergy Power Operations Damhead Creek Limited Partnership (LP005869)
- Jupiter Holdco Limited (10238811)
- Pool Re Services Limited (13679394)
- Pool Re Solutions Limited (13610468)
- Q Analysts Ltd (12870558)
- Qualitest Group UK Ltd (04394772)
- Qualitest Software Testing Ltd (03929849)
- Quantum Holding Finco Limited (12077487)
- Quantum Holding Midco 1 Limited (12077562)
- Quantum Holding Midco 2 Limited (12077691)