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QUANTUM TRANSFERS & SECURITIES LTD
Active
15620527 · incorporated 2024-04-06
QUANTUM TRANSFERS & SECURITIES LTD is an active UK private limited company, incorporated on 6 April 2024 at Companies House (number 15620527; OpenRegistry canonical ID GB-15620527-quantum-transfers-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,839 active companies registered in Burton-On-Trent (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLAT 38 OSBOURNE COURT, CALAIS ROAD, BURTON-ON-TRENT, DE13 0UG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-23 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-04-07 . Next confirmation statement due 2027-04-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control QUANTUM TRANSFERS & SECURITIES LTD has 1 person with significant control on file:
The Office Of The Family House Of Shiels Llp Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 10 historical PSC records have ceased:
Richard Thomas Shiels born 1981 resident in England, English,British national. Notified 2024-04-06. Ceased 2024-07-03. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mark Leonard Davies born 1972 resident in England, English national. Notified 2024-04-06. Ceased 2024-07-03. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ultimate Beneficial Owner Mark- Leonard +++ born 1972 resident in England, English,British national. Notified 2024-07-03. Ceased 2024-12-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Ultimate Beneficial Owner Richard- Thomas Xxx born 1981 resident in England, English,British national. Notified 2024-07-03. Ceased 2024-12-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Richard Thomas Shiels born 1981 resident in England, English,British national. Notified 2024-12-07. Ceased 2025-01-07. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mark Leonard Davies born 1972 resident in England, English national. Notified 2025-01-08. Ceased 2025-03-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Richard Thomas Shiels born 1981 resident in England, English national. Notified 2025-01-08. Ceased 2025-03-15. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Office Of The Executor Richard- Thomas born 1981 resident in England, English national. Notified 2025-03-15. Ceased 2025-05-26. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Guardian Richard- Thomas born 1981 resident in England, English,British national. Notified 2025-04-06. Ceased 2025-05-22. Has significant influence or control Private Officer Richard- Thomas born 1981 resident in England, English,British national. Notified 2025-04-06. Ceased 2025-05-26. Has significant influence or control Previous names
QUANTUM TRANSFERS & SECURITIES LTD has previously traded as:
THE ORDER OF I LTD (until 2025-03-17)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Burton-On-Trent:
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