- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUILLPOINT CAPITAL LIMITED
QUILLPOINT CAPITAL LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05344878). UBO chain traced 2 hops, 2 owners, 8 holdings, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-01-27
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 Gloucester Place, 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 LIMITED
- QUILLPOINT CAPITAL LIMITED
2-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 05344878
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-27
- Registered office
- 10 Gloucester Place, London, W1U 8EZ
- SIC
- 70229
People & control
13 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, Rhona
- secretary · appointed 2012-02-12 · Companies House
- CONWAY, Simon Alexander Malcolm
- director · British · appointed 2005-03-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- 2C BROADLAND NORWICH LIMITEDAlso holds roles at 2 other companies
- MATTERHORN CAPITAL LIMITEDbeneficial owner
- Matterhorn Capital Limitedbeneficial owner
- LAND WEST OF B2068 LIMITEDAlso holds roles at 1 other company
- QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- LYONS, Alan Henry
- secretary · appointed 2010-12-01 · resigned · Companies House
- LYONS, Anthony
- secretary · British · appointed 2005-03-14 · resigned · Companies House
- MATTERHORN CAPITAL LIMITEDAlso holds roles at 5 other companies
- MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITEDbeneficial owner
- 2C BROADLAND NORWICH LIMITEDbeneficial owner
- ANTHONY LYONS INVESTMENTS LIMITEDbeneficial owner
- MP PROPERTY MANAGEMENT (UK) LIMITEDAlso holds roles at 6 other companies
- MP REAL ESTATE W6 NO. 1 GP LIMITEDbeneficial owner
- ANTHONY LYONS INVESTMENTS LIMITEDbeneficial owner
- BRETT PALOS INVESTMENTS LIMITEDbeneficial owner
- QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- LAND WEST OF B2068 LIMITEDbeneficial owner
- QUILLPOINT CAPITAL PROPERTIES NO1 LIMITEDbeneficial owner
- QUILLPOINT CAPITAL PROPERTIES NO2 LIMITEDbeneficial owner
- QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITEDAlso holds roles at 2 other companies
- MP REAL ESTATE W6 NO. 2 NOMINEE LIMITEDbeneficial owner
- Quillpoint Capital Limitedbeneficial owner
- QUILLPOINT CAPITAL MARINE CHARTERS LLPAlso holds roles at 2 other companies
- Mr Simon Alexander Malcolm Conwaybeneficial owner
- Quillpoint Capital Limitedbeneficial owner
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2005-01-27 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-01-27 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUILLPOINT CAPITAL LIMITED?
- What is QUILLPOINT CAPITAL LIMITED's risk level?
- Where does QUILLPOINT CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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