LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-04-06
- Legal form
- ltd
- Activity
- 66290
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Low
Risk
QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED is a ltd registered in GB, incorporated 2020-04-06 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther 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/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 12547001
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-06
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- SIC
- 66290
Officers · 4 active
- SMITH, Alexandrasecretary · appt 2020-04-06
- CASLEY, Lisa Ceciliadirector · British · appt 2020-04-06
- SMITH, Ian Andrewdirector · British · appt 2021-11-15
- VILO, Samdirector · Australian · appt 2020-08-31
- corporate secretary · appt 2020-04-06
- FISCHER, Danny(resigned)director · Australian · appt 2020-04-06
- LAPERUTA, Ciro(resigned)director · Italian · appt 2020-04-06
- VINCE, Thomas James(resigned)director · British · appt 2020-04-06
Beneficial owners · PSC · 1 current
- ■Qbe Strategic Capital Company Pty Ltd75–100% sharescorporate PSC · Australia · since 2020-04-06 · trace owners →
- ■Norose Company Secretarial Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-04-06 · trace owners →
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
- 2026-07-16overdue
/08
Directorship network
293 other rolesWhere 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.
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…