QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07091223. The accounts status is DORMANT and accounts are next due on 31/03/2024.

QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom
Previous trading names include:
MP SPIRE NO. 2 GP LIMITED (until 09/12/2009)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2009-11-30 CURRENT
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2009-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Quillpoint Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
OLYMPIA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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EURODIET GROUP (UK) LIMITED WOODFORD GREEN ENGLAND Active -... DORMANT 70100 - Activities of head offices
OLYMPIA EXHIBITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EURODIET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRS RECOVERIES LIMITED LONDON ... SMALL 56101 - Licensed restaurants
FES LIGHTING EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FES CONTRACTS UK NO 2 LIMITED LONDON Active SMALL 43210 - Electrical installation
FES LIGHTING EUROPE NO 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-30 31-03-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2022-08-12 31-03-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2021-11-05 31-03-2021 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2020-12-16 31-03-2020 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2019-12-12 31-03-2019 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2018-12-14 31-03-2018 1 Cash 1 equity
QUILLPOINT_CAPITAL_INVEST - Accounts 2016-12-23 31-03-2016 £1 Cash £1 equity

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