QUILLPOINT CAPITAL LIMITED

Overview

Company Name	QUILLPOINT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05344878
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUILLPOINT CAPITAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is QUILLPOINT CAPITAL LIMITED located?

Registered Office Address	10 Gloucester Place W1U 8EZ London
Undeliverable Registered Office Address	No

What were the previous names of QUILLPOINT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
QUILLPOINT LIMITED	Jan 27, 2005	Jan 27, 2005

What are the latest accounts for QUILLPOINT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUILLPOINT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for QUILLPOINT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Jun 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Jan 30, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Register inspection address has been changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH	1 pages	AD02

Feb 19, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ	1 pages	AD02

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Sep 30, 2019	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Jan 27, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Jan 27, 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	1 pages	AD03

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Feb 09, 2017	Confirmation statement made on Jan 27, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

May 03, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Feb 01, 2016	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	1 pages	AD02

View All Filings

Who are the officers of QUILLPOINT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Rhona Highwood Hill Mill Hill NW7 4HA London York Lodge England	Feb 12, 2012		Secretary	Highwood Hill Mill Hill NW7 4HA London York Lodge England					170062060001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Mar 14, 2005		Director	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	England	British	1967-11	Director	88608520001
LYONS, Alan Henry Paragon Court Hendon NW4 1LH London Flat 6 England	Dec 01, 2010	Feb 27, 2012	Secretary	Paragon Court Hendon NW4 1LH London Flat 6 England					160458930001
LYONS, Anthony Lyndhurst Road Hampstead NW3 5NX London 22	Mar 14, 2005	Dec 01, 2010	Secretary	Lyndhurst Road Hampstead NW3 5NX London 22		British		Director	117463490003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jan 27, 2005	Mar 14, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jan 27, 2005	Mar 14, 2005	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUILLPOINT CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Alexander Malcolm Conway Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Apr 06, 2016	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUILLPOINT CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017	Jan 20, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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