QUANTUM HEDGING PARTNERS LTD

Company number 14381883 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Sergejs Kubanovs

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-03
Date of birth
April 2003
Nationality
Latvian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, England

Mr Arslan Pantsulaia

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Right to appoint and remove directors
Notified on
2024-04-02
Ceased on
2025-02-01
Date of birth
May 2000
Nationality
Ukrainian
Country of residence
England
Correspondence address
12 Kensington Church, Kensington Church Street, London, W8 4EP, England

Mrs Petya Georgieva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-03
Ceased on
2024-04-03
Date of birth
February 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
1, Collingham Road, London, SW5 0NT, England

Mr Kristian Ekmekchiyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-06
Ceased on
2024-03-03
Date of birth
December 2002
Nationality
Bulgarian
Country of residence
England
Correspondence address
3, Yarmouth Place, Mayfair, London, W1J 7BU, England

Mr Maksim Solovjov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-03
Ceased on
2024-04-03
Date of birth
October 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
1, Collingham Road, London, SW5 0NT, England

Mr Igors Vilcans

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Ceased on
2024-04-07
Date of birth
December 2004
Nationality
Latvian
Country of residence
England
Correspondence address
3, Yarmouth Place, Mayfair, London, W1J 7BU, England

Diana Krilova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2022-12-05
Date of birth
July 1975
Nationality
Latvian
Country of residence
England
Correspondence address
60, Upper Montagu Street, London, W1H 1SN, England

Mr Darren Symes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2022-09-28
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
60, Upper Montagu Street, London, W1H 1SN, England