QUILAM CAPITAL INVESTMENTS 2 LLP

QUILAM CAPITAL INVESTMENTS 2 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUILAM CAPITAL INVESTMENTS 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is QUILAM CAPITAL INVESTMENTS 2 LLP located?

    Registered Office Address
    Ground Floor, Egerton House
    68 Baker Street
    KT13 8AL Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUILAM CAPITAL INVESTMENTS 2 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUILAM CAPITAL INVESTMENTS 2 LLP?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for QUILAM CAPITAL INVESTMENTS 2 LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Member's details changed for Mr Marc Daniel Sefton on Jul 25, 2022

    2 pagesLLCH01

    Member's details changed for Mr Kieran John Mcsweeney on Jul 25, 2022

    2 pagesLLCH01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Jamie Christopher Constable on Jul 25, 2022

    2 pagesLLCH01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesLLAA01

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesLLCS01

    Cessation of Dedham Vale Llp as a person with significant control on Nov 19, 2019

    1 pagesLLPSC07

    Appointment of Mr Kieran Mcsweeney as a member on Nov 19, 2019

    2 pagesLLAP01

    Appointment of Mr Stephen Curtis as a member on Nov 19, 2019

    2 pagesLLAP01

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Nov 19, 2019

    2 pagesLLPSC04

    Appointment of Mr Marc Daniel Sefton as a member on Nov 19, 2019

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of QUILAM CAPITAL INVESTMENTS 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Jamie Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom99708740020
    CURTIS, Stephen
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    LLP Designated Member
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    United Kingdom182364800003
    MCSWEENEY, Kieran John
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    United Kingdom230608330001
    SEFTON, Marc Daniel
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    W1S 4AW Mayfair
    4th Floor
    London
    United Kingdom
    United Kingdom150362530003
    DEDHAM VALE LLP
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    LLP Designated Member
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC364536
    262665580001

    Who are the persons with significant control of QUILAM CAPITAL INVESTMENTS 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Sep 23, 2019
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc364536
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Sep 23, 2019
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0