Quilam Jv Holdings Limited is a private limited company located at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Incorporated on 2019-10-16, this 4-year-old company is run by 4 directors.
Director Marc S., appointed on 20 November 2019. Director Iain M., appointed on 20 November 2019. Director Rachid O., appointed on 20 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-15 and the due date for the following filing is 2024-10-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12264362 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 16 October 2019
Position: Corporate Director
Appointed: 16 October 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Robert T. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,. Moving on, there is Quilam Capital Holdings 2 Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.
Robert T.
| Notified on | 20 November 2019 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 20 November 2019 |
| Nature of control: |
significiant influence or control |
Quilam Capital Holdings 2 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 | Oc428985 |
| Notified on | 16 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 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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