QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED

Accounts Submitted 9 May 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
Philip Simon Slavin	Director	British	England	51	16 Jun 2021	Active
Tim Russell	Director	British	United Kingdom	45	6 Jan 2023	Active

Shareholders

Shareholders (2)


Quantum Property Partnership (general Partner) Limited	100.0%	1	Ordinary	26 Jul 2019
Mikjon Limited	0.0%	0	Ordinary	26 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quantum Property Partnership (general Partner) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ORDERTHREAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with no updates	View(3 pages)
9 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
1 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-18 with no updates	View(3 pages)
22 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
2 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)