Introduction
Watch Company
Q
QUILLPOINT CAPITAL INVESTMENTS LIMITED
QUILLPOINT CAPITAL INVESTMENTS LIMITED is an active company incorporated on 27 March 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. QUILLPOINT CAPITAL INVESTMENTS LIMITED was registered 12 years ago.(SIC: 68100, 68320)
Status
active
Active since 12 years ago
Company No
08963652
LTD Company
Age
12 Years
Incorporated 27 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
10 Gloucester Place Portman Square London, W1U 8EZ,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Secretary
Appointed 27 Mar 2014
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
27 Mar 2014
Active
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 27 Mar 2014
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
27 Mar 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Alexander Malcolm Conway
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
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
Mr Simon Alexander Malcolm Conway
Gloucester Place, LondonW1U 8EZ
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
30 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 March 2021
8 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 April 2020
27 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 March 2018
30 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2017
31 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 March 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2016
29 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 March 2016