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QUANTUM ASSETS LIMITED
Company number 04944777 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
QUANTUM ASSETS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUANTUM ASSETS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04944777
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
QUANTUM ASSETS LIMITED's ownership
- QUANTUM ASSETS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls QUANTUM ASSETS LIMITED
QUANTUM ASSETS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Champenova Limited | Shares: 75% or more Voting rights: 75% or more | 29 October 2024 | Company · Private Company Limited By Shares |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham William Doyle | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 29 October 2024 |
Holdings · 1 layer
What QUANTUM ASSETS LIMITED holds
UK companies whose latest confirmation statement lists QUANTUM ASSETS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by QUANTUM ASSETS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED Company 03854949 | Active | — | 3 | ORDINARY | 7 October 2024 |
Officers · 3 current
Who runs QUANTUM ASSETS LIMITED
QUANTUM ASSETS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate secretary | 23 April 2025 | — | — |
| JOHN, Alexander Thomas | Director | 29 October 2024 | British | United Kingdom |
| HW DIRECTORS LIMITED | Corporate director | 29 October 2024 | — | — |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Graham William | Secretary | 27 October 2003 | 23 August 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 27 October 2003 | 27 October 2003 |
| DOYLE, Beverley Maria | Director | 27 October 2003 | 23 August 2011 |
| DOYLE, Graham William | Director | 27 October 2003 | 29 October 2024 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 27 October 2003 | 27 October 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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