THE QUANTUM BEVERAGE COMPANY LIMITED

THE QUANTUM BEVERAGE COMPANY LIMITED is an active private limited company, incorporated on 3 August 2021. The nature of the business includes Distilling, rectifying and blending of spirits and two other classifications. The company's registered office is on Marina Place, Kingston Upon Thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. THE QUANTUM BEVERAGE COMPANY LIMITED previously had the company name THE QUANTUM BEVERAGE INCUBATOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 MARINA PLACE
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
Country	ENGLAND
Postcode	KT1 4BH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	31/08/2022
Last Made Up Date	Not available

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)

11010 - Distilling, rectifying and blending of spirits

11040 - Manufacture of other non-distilled fermented beverages

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 11/08/2021 onwards:

THE QUANTUM BEVERAGE COMPANY LIMITED

Prior to 11/08/2021:

THE QUANTUM BEVERAGE INCUBATOR LIMITED

Directors

(The company's officers)

MR GREGG ALAN AINSWORTH

(~63 year old British national)

57 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH, ENGLAND

Current Director
Gives occupation as PRINCIPAL
Usually resident in ENGLAND

Appointed on 03/08/2021

MR ALLAN BLAIR BEATTIE

(~62 year old British national)

57 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR SEYMOUR PAUL FERREIRA

(~61 year old British national)

57 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/10/2021

MR ALLAN BLAIR BEATTIE

57 MARINA PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BH, ENGLAND

Current Secretary

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Gregg Alan Ainsworth

(~63 year old British national)

57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

Owns between 25% and 50% of the shares.

Notified on 17/05/2023

Mr Seymour Ferreira

(~61 year old British national)

57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

Owns between 25% and 50% of the shares.

Notified on 17/05/2023

Connections

(Shared officers)

GREEN BEVERAGES GROUP PLC

MR SEYMOUR PAUL FERREIRA

STEAMPUNK CONSULTING LTD

MR GREGG ALAN AINSWORTH

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)