Quilam Jv Holdings 2 Limited is a private limited company registered at Ground Floor Egerton House, 68 Baker Street, Weybridge KT13 8AL. Incorporated on 2021-09-08, this 2-year-old company is run by 4 directors.
Director Marc S., appointed on 08 September 2021. Director Kieran M., appointed on 08 September 2021. Director Rachid O., appointed on 08 September 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-09-07 and the date for the next filing is 2024-09-21. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor Egerton House |
| Office Address2 | 68 Baker Street |
| Town | Weybridge |
| Post code | KT13 8AL |
| Country of origin | United Kingdom |
| Registration Number | 13610381 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Qsol 2 Capital Holdings Llp from Weybridge, United Kingdom. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wcp Quilam Ventures Llc that put City Of Dover, United States as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Kieran M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Qsol 2 Capital Holdings Llp
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc439092 |
| Notified on | 16 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcp Quilam Ventures Llc
Cogency Global Inc., 850 New Burton Road, Suite 201, City Of Dover, County Of Kent, State Of Delaware, 19904, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 7686917 |
| Notified on | 16 September 2021 |
| Ceased on | 16 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kieran M.
| Notified on | 8 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/09 director's details were changed filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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