QUANTBOT TECHNOLOGIES LTD

QUANTBOT TECHNOLOGIES LTD is an active private limited company, incorporated on 18 September 2009. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on New Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. QUANTBOT TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	6-7 NEW BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4V 6AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

QUANTBOT TECHNOLOGIES LTD

Directors

(The company's officers)

MR THUONG LAM

(~50 year old British national)

4TH FLOOR 6-7 NEW BRIDGE STREET, LONDON, EC4V 6AB, ENGLAND

Current Director
Gives occupation as BROKER
Usually resident in UNITED KINGDOM

Appointed on 17/11/2009

QUANTBOT TECHNOLOGIES LP

369 LEXINGTON AVENUE, 9TH FLOOR, NEW YORK, NY 10017, UNITED STATES

Current Director

Appointed on 18/09/2009

MR PAUL EDWARD WHITE

(~57 year old American national)

1407 STATE STREET, NEW ORLEANS, LA 70118, USA

Current Director
Gives occupation as SECURITIES TRADER
Usually resident in UNITED STATES

Appointed on 18/09/2009

Shareholders

(Persons of Significant Control)

Mr Ashar Mahboob

(~56 year old American national)

369, Lexington Avenue, 9th Floor, New York, NY 10017, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Edward White

(~57 year old American national)

369, Lexington Avenue, 9th Floor, New York, NY10017, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Lisak

(~51 year old American national)

4th Floor, 6-7 New Bridge Street, London, EC4V 6AB, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)