QUOINSTONE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	QUOINSTONE INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11188380
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2018

Summary

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

What is the purpose of QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is QUOINSTONE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Telephone House 69-77 Paul Street EC2A 4NW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Feb 16, 2023	Director's details changed for Mr Steven David Howling on Feb 05, 2022	2 pages	CH01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 04, 2022 with updates	5 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Mar 03, 2021	Notification of Camspring Property Ltd as a person with significant control on Feb 25, 2021	2 pages	PSC02

Mar 03, 2021	Notification of Quid Property Ltd as a person with significant control on Feb 25, 2021	2 pages	PSC02

Mar 03, 2021	Withdrawal of a person with significant control statement on Mar 03, 2021	2 pages	PSC09

Mar 02, 2021	Current accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

Mar 02, 2021	Termination of appointment of Deepak Jalan as a director on Feb 25, 2021	1 pages	TM01

Mar 02, 2021	Termination of appointment of Faisal Shahid Butt as a director on Feb 25, 2021	1 pages	TM01

Jun 24, 2020	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Jan 11, 2020	Termination of appointment of Graham John Anthony Dolan as a secretary on Jan 11, 2020	1 pages	TM02

Sep 09, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Mar 26, 2019	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Telephone House 69-77 Paul Street London EC2A 4NW on Mar 26, 2019	1 pages	AD01

Feb 04, 2019	Confirmation statement made on Feb 04, 2019 with updates	4 pages	CS01

Mar 05, 2018	Statement of capital following an allotment of shares on Feb 16, 2018 Capital: GBP 100.00	4 pages	SH01

View All Filings

Who are the officers of QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWLING, Steven David 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Feb 16, 2018		Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	England	British	1976-12	238389370002
STRUTH, Timothy William 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Feb 05, 2018		Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	United Kingdom	British	1976-12	142876210001
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Feb 05, 2018	Jan 11, 2020	Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom				242830370001
BUTT, Faisal Shahid 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Feb 05, 2018	Feb 25, 2021	Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	England	British,Belgian,Pakistani	1977-3	156402330002
JALAN, Deepak 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Feb 16, 2018	Feb 25, 2021	Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	United Kingdom	British	1974-1	122086790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quid Property Ltd

Feb 25, 2021

Paul Street

EC2A 4NW London

Telephone House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10314851

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Camspring Property Ltd

Feb 25, 2021

Gascoigne Lane

Ropley

SO24 0BT Alresford

Highlossen

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11153336

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Faisal Shahid Butt

Feb 05, 2018

60 Sloane Avenue

SW3 3DD London

3rd Floor

United Kingdom

Yes

Nationality: British,Belgian,Pakistani

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Quid Property Limited

Feb 05, 2018

69-77 Paul Street

EC2A 4NW London

Telephone House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10314851

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUOINSTONE INVESTMENT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2018	Feb 25, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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