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Dossier
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NORQUIL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-10
Legal form
ltd
Activity
70100
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB

NORQUIL LIMITED is a ltd registered in GB, incorporated 2000-08-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04050460
Status
active
Type
ltd
Incorporated
2000-08-10
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC
70100
Officers · 5 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-18
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2026-03-24
  • TATFORD, Simon Andrew
    director · British · appt 2025-07-10
  • TURNER, Jeremy Justin
    director · British · appt 2025-07-10
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2000-09-22
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-10
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2000-09-22
  • BENHAM, Ian John(resigned)
    director · British · appt 2023-06-16
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-24
/07

Directorship network

103 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANARY WHARF HOLDINGS LIMITED
CANARY WHARF CENTRAL LIMITED
Canary Wharf Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORQUIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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