- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07091223). UBO chain traced 4 hops, 2 owners, 1 holding, 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-30
- Legal form
- ltd
- Activity
- 82990, 99999
- Registered office
- 10 Gloucester Place, Portman Square, London, W1U 8EZ
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
- QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07091223
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-30
- Registered office
- 10 Gloucester Place, Portman Square, London, W1U 8EZ
- SIC
- 82990, 99999
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONWAY, Simon Alexander Malcolm
- secretary · British · appointed 2009-11-30 · Companies House
- director · British · appointed 2009-11-30 · Companies House
- Quillpoint Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- MP PROPERTY MANAGEMENT (UK) LIMITEDbeneficial owner
- QUILLPOINT CAPITAL MARINE CHARTERS LLPbeneficial owner
- 2C BROADLAND NORWICH LIMITEDbeneficial owner
- MP REAL ESTATE W6 NO. 2 NOMINEE LIMITEDAlso holds roles at 3 other companies
- Mr Anthony Lyonsbeneficial owner
- Mr Brett Alexander Palosbeneficial owner
- Quillpoint Capital Investment Nominee Limitedbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED?
- What is QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED's risk level?
- Where does QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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