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All Information about:

                        
Name

Quantum Exponential Group PL C

Address
16 Great Queen Street
London
WC2B 5DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2022
Company Register Name Quantum Exponential Group PLC
Company No. 13324860 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Metcalfe, Steven Neil Status: Ceased Notified: 09/04/2021 Ceased: 14/09/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Schwedler, Martin Status: Ceased Notified: 09/04/2021 Ceased: 14/09/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Frost, Simon David Lloyd London, United Kingdom Status: Active Notified: 21/12/2022 Role: Secretary
    Metcalfe, Steven Neil London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 01/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Nicol, Donald Stuart London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Ian Phares London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Stuart Wayne London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Quantum Exponential EBT Limited Status: Active Notified: 25/01/2022 Companies House Number: 13869751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quantum Exponential Limited Status: Active Notified: 15/09/2021 Companies House Number: 13223592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors