Quilam Capital Holdings Limited, Weybridge
Quilam Capital Holdings Limited is a private limited company. Once, it was named Aquilam Capital Holdings Limited (changed on 2017-12-06). Registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL, the above-mentioned 8 years old company was incorporated on 2016-02-01 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the firm: Kieran M. (appointed on 07 October 2017), Marc S. (appointed on 07 October 2017), Stephen C. (appointed on 07 April 2017).
| About | |
|---|---|
| Name: Quilam Capital Holdings Limited | |
| Number: 09980533 | |
| Incorporation date: 2016-02-01 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hay Wain Group Limited
7 April 2017
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gold Round Limited
7 April 2017 - 16 October 2019
| Address | 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Nature of control: |
right to appoint and remove directors |
Jamie C.
6 April 2016 - 7 April 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
6 April 2016 - 6 April 2016
| Address | 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05146620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Quilam Capital Holdings Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Hay Wain Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC is located at 24 Old Bond Street, Mayfair, W1S 4AW London. Jamie C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 17th, May 2023 | accounts |
Free Download
(5 pages)
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