QUANTUM FUNDING LIMITED - READING


Company Profile Company Filings

Overview

QUANTUM FUNDING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
QUANTUM FUNDING LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416739. The accounts status is FULL and accounts are next due on 31/12/2024.

QUANTUM FUNDING LIMITED - READING

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

READING INTERNATIONAL BUSINESS PARK
READING
RG2 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL DEBT RECOVERIES LIMITED (until 12/03/2014)
INVESTEC ASSET FINANCE (NO.1) LIMITED (until 20/03/2009)
DWSCO 2601 LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RYAN JAMES ERIC THOLET May 1976 South African Director 2021-05-10 CURRENT
CONNIE MEI LING LAW British Secretary 2005-06-23 CURRENT
MR STEPHEN PHILIP BUDD Apr 1963 British Director 2019-09-11 CURRENT
MS. MARGARET DAMBUDZO ZIMUNHU Sep 1981 British Director 2021-11-10 CURRENT
MR. NOEL JUSTIN SUMNER May 1973 British Director 2021-11-10 CURRENT
MR ANDREW STUART HART May 1974 British Director 2016-04-27 CURRENT
MR JAMES STEPHEN COLLINS May 1985 British Director 2017-10-18 CURRENT
MR. MARK HOWARD Nov 1968 British Director 2014-12-10 UNTIL 2015-12-31 RESIGNED
BRADLEY FRIED Aug 1965 British Director 2005-06-23 UNTIL 2009-05-19 RESIGNED
MR MICHAEL RICHARD FRANCIS Feb 1966 British Director 2005-06-23 UNTIL 2020-10-15 RESIGNED
INVESTEC ASSET FINANCE PLC Corporate Director 2009-05-19 UNTIL 2015-04-22 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-04-07 UNTIL 2005-06-23 RESIGNED
MR. CHRISTOPHER GUY BUTT MEYER Sep 1971 British Director 2019-09-11 UNTIL 2020-09-29 RESIGNED
DAWN CLARE LESLIE May 1971 British Director 2005-06-23 UNTIL 2008-01-22 RESIGNED
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2005-06-23 UNTIL 2009-05-19 RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2019-09-11 UNTIL 2021-11-10 RESIGNED
MR IAN ROBERT WOHLMAN Oct 1954 British Director 2005-06-23 UNTIL 2009-05-19 RESIGNED
MR. OLIVER GREENSLADE Dec 1979 British Director 2015-12-31 UNTIL 2017-10-18 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2005-04-07 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investec Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
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VIRTUAL LEASE SERVICES HOLDINGS LIMITED WEST SUSSEX Active SMALL 62012 - Business and domestic software development
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
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PIF INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
MANN ISLAND FINANCE LIMITED READING ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
MI VEHICLE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
ABINGDON NO.1 LEASING PARTNERSHIP LP READING Active NO ACCOUNTS FILED None Supplied