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Project Quill Holding Limited

10654833

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 06/03/2017

Compliance

Last accounts

27/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Eva Monica Kalawski

secretary · Since 07/03/2017

Mr Ian Michael Stuart Downie

director · Since 07/03/2017

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 07/03/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 49 other boards

Ms Mary Ann Sigler

director · Since 07/03/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 92 other boards

Eva Monica Kalawski

secretary · Since 07/03/2017

Ian Michael Stuart Downie

director · Since 07/03/2017

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 07/03/2017

American · United States · Age 71

Mary Ann Sigler

director · Since 07/03/2017

American · United States · Age 72

Former

Luciene James

director · Resigned 09/03/2017

Abogado Custodians Limited

corporate director · Resigned 09/03/2017

Abogado Nominees Limited

corporate director · Resigned 09/03/2017

Persons with Significant Control

Pe Qiq Holding Iii Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 10867017 · Companies House · Private Limited Company

Notified 21/07/2017

Former PSCs

Mr Tom Tewfic Gores

Ceased 21/07/2017

Charges2 outstanding

Charge
outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 27/09/2024Registered 09/10/2024
Charge
outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 27/09/2024Registered 01/10/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 21/03/2018Registered 22/03/2018Satisfied 02/10/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 21/03/2018Registered 22/03/2018Satisfied 02/10/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1280 Bishopsgate
2026-08-15

280 BISHOPSGATE

post townLondon
2026-08-15

LONDON

officer appointedKALAWSKI, Eva Monica
2026-08-15
officer appointedDOWNIE, Ian Michael Stuart
2026-08-15
officer appointedKALAWSKI, Eva Monica
2026-08-15
officer appointedSIGLER, Mary Ann
2026-08-15