Quilam Capital Limited WEYBRIDGE


Founded in 2016, Quilam Capital, classified under reg no. 10483974 is an active company. Currently registered at Ground Floor, Egerton House KT13 8AL, Weybridge the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-12-06 Quilam Capital Limited is no longer carrying the name Aquilam Capital.

The company has 3 directors, namely Kieran M., Marc S. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 7 April 2017 and Kieran M. and Marc S. have been with the company for the least time - from 7 October 2017. As of 29 March 2024, there were 2 ex directors - Philip E., Christopher C. and others listed below. There were no ex secretaries.

Quilam Capital Limited Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10483974
Date of Incorporation Thu, 17th Nov 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Kieran M.

Position: Director

Appointed: 07 October 2017

Marc S.

Position: Director

Appointed: 07 October 2017

Quilam Capital Holdings Limited

Position: Corporate Director

Appointed: 07 April 2017

Stephen C.

Position: Director

Appointed: 07 April 2017

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2016

Gold Round Limited

Position: Corporate Director

Appointed: 17 November 2016

Resigned: 07 April 2017

Philip E.

Position: Director

Appointed: 17 November 2016

Resigned: 07 April 2017

Christopher C.

Position: Director

Appointed: 17 November 2016

Resigned: 07 April 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Quilam Capital Holdings Limited from Weybridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jamie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quilam Capital Holdings Limited

Ground Floor, Egerton House 68 Baker Street, Mayfair, Weybridge, Surrey, KT13 8AL, 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 09980533
Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie C.

Notified on 17 November 2016
Ceased on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aquilam Capital December 6, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-17
filed on: 20th, November 2023
Free Download (3 pages)

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