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Nom

Quantium Health Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Société Numéro de Registre 14792421 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Discovery Finance Company Europe Limited Status: Active Notified: 01/12/2023 Companies House Number: 09479994 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%
  • gb-flag GB Discovery Vitality Australia Pty Limited Status: Ceased Notified: 11/04/2023 Ceased: 11/04/2023 Companies House Number: Acn 615 546 739 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%
  • gb-flag GB Quantium Health Holdings Pty Limited Status: Ceased Notified: 11/04/2023 Ceased: 11/04/2023 Companies House Number: Acn 614 087 928 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 (6)

    Source: Companies House
    Driussi, Adam John London Status: Active Notified: 11/04/2023 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Schneider, Gregory London Status: Active Notified: 11/04/2023 Date of Birth: 08/1967 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian
    Soderlund, Robert Neil, Mr. Neutral Bay, Australia Status: Active Notified: 15/04/2024 Occupation: Consultant Role: Director Country of Residence: Australia Nationality: South African
    Stipp, Emile Johann London Status: Active Notified: 11/04/2023 Date of Birth: 08/1972 Occupation: Chief Actuary Role: Director Country of Residence: South Africa Nationality: South African
    Swartzberg, Barry London Status: Active Notified: 11/04/2023 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: South Africa Nationality: South African
    Vistra Cosec Limited, Bristol Status: Active Notified: 11/04/2023 Role: Secretary Nationality: British