QUILLPOINT CAPITAL INVESTMENTS LIMITED

Overview

Company Name	QUILLPOINT CAPITAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08963652
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2014

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 INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is QUILLPOINT CAPITAL INVESTMENTS LIMITED located?

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

What are the latest accounts for QUILLPOINT CAPITAL INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for QUILLPOINT CAPITAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2025	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

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

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Register inspection address has been changed from 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

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ	1 pages	AD02

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

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

Oct 29, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

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

Mar 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 Dec 31, 2016	7 pages	AA

Nov 30, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Apr 10, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jul 26, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of QUILLPOINT CAPITAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Mar 27, 2014		Secretary	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom						186339040001
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Mar 27, 2014		Director	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom		England	British	1967-11		88608520001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 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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