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QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED (07091223)

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED (07091223) is an active UK company. incorporated on 30 November 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c. and 1 other business activities. QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED has been registered for 16 years. Current directors include CONWAY, Simon Alexander Malcolm.

Company Number
07091223
Status
active
Type
ltd
Incorporated
30 November 2009
Age
16 years
Address
10 Gloucester Place, London, W1U 8EZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CONWAY, Simon Alexander Malcolm
SIC Codes
82990, 99999

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Introduction
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Q

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED is an active company incorporated on 30 November 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED was registered 16 years ago.(SIC: 82990, 99999)

Status

active

Active since 16 years ago

Company No

07091223

LTD Company

Age

16 Years

Incorporated 30 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

MP SPIRE NO. 2 GP LIMITED
From: 30 November 2009To: 9 December 2009
Contact
Address

10 Gloucester Place Portman Square London, W1U 8EZ,

Timeline

2 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Nov 09
Loan Cleared
Jun 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CONWAY, Simon Alexander Malcolm

Active
Gloucester Place, LondonW1U 8EZ
Secretary
Appointed 30 Nov 2009

CONWAY, Simon Alexander Malcolm

Active
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 30 Nov 2009

Persons with significant control

1

Quillpoint Capital Limited

Active
Gloucester Place, LondonW1U 8EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 November 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
16 December 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 December 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Dormant
16 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Move Registers To Sail Company
11 January 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
11 January 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
11 January 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
11 January 2011
AD03Change of Location of Company Records
Change Sail Address Company
11 January 2011
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
9 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Legacy
17 August 2010
MG01MG01
Resolution
24 December 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
24 December 2009
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
9 December 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 December 2009
RESOLUTIONSResolutions
Change Of Name Notice
9 December 2009
CONNOTConfirmation Statement Notification
Incorporation Company
30 November 2009
NEWINCIncorporation